VALID8 Financial
Techstars '17Boulder, US · Founded 2023 · Delaware corporation · 49 employees on LinkedIn · 5 known investors
Valid8 provides AI-powered software to extract, verify, and visualize transaction data from financial documents for forensic investigations and fraud detection. The platform serves forensic accountants, investigators, and litigators by automating financial data analysis and transaction mapping across multiple accounts and entities.
Founders & leadership
VALID8 Financial was founded in 2023 by Tod McDonald.
Board
Investors · 5
Reported raises · per SEC filings
Form D private placements$18.4M disclosed across 5 rounds · 2016–2025
▶$4.7MraisedFeb 2025 · 7 investors · OtherRule 506(b)
- Tod McDonaldExecutive Officer, Director, Promoter
- Daniel EinhornDirector
- Kevin RiegelsbergerDirector
- Roger ChenDirector
- Chris McCallExecutive Officer, Director, Promoter
- Offering amount
- $4.7M
- Amount sold
- $4.7M
- First sale
- Feb 2025
- Incorporated
- Corporation, Delaware, 2023
- Federal exemptions
- 06b
▶$6MraisedNov 2023 · 7 investors · Other TechnologyRule 506(b)
- Chris McCallExecutive Officer
- Tod McDonaldExecutive Officer
- Offering amount
- $6M
- Amount sold
- $6M
- Minimum investment
- $100K
- First sale
- Oct 2023
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$1.3MraisedNov 2022 · 2 investors · Other TechnologyRule 506(b)
- Tod McDonaldExecutive Officer
- Chris McCallExecutive Officer
- Offering amount
- $4M
- Amount sold
- $1.3M
- Minimum investment
- $10K
- First sale
- Nov 2022
- Incorporated
- Corporation, Washington
- Federal exemptions
- 06b
▶$6.3MraisedAug 2021 · 49 investors · Other TechnologyRule 506(b)
- Chris McCallExecutive Officer
- Tod McDonaldExecutive Officer
- Offering amount
- $6.3M
- Amount sold
- $6.3M
- Minimum investment
- $10K
- Proceeds to insiders
- $250K
- First sale
- Aug 2021
- Incorporated
- Corporation, Washington
- Federal exemptions
- 06b
▶$65KraisedAug 2016 · 2 investors · Business ServicesRule 506(b)
- Chris McCallExecutive Officer
- Tod McDonaldExecutive Officer, Director
- Offering amount
- $500K
- Amount sold
- $65K
- Minimum investment
- $25K
- First sale
- Aug 2016
- Incorporated
- Corporation, Washington, 2014
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Competitors · 1
by search overlap
Companies competing with VALID8 Financial for the same Google search keywords, organic and paid, via search-intersection analysis.
Frequently asked questions
- What does VALID8 Financial do?
- Valid8 provides AI-powered software to extract, verify, and visualize transaction data from financial documents for forensic investigations and fraud detection. The platform serves forensic accountants, investigators, and litigators by automating financial data analysis and transaction mapping across multiple accounts and entities.
- Who founded VALID8 Financial?
- VALID8 Financial was founded by Tod McDonald in 2023.
- Who are VALID8 Financial's investors?
- VALID8 Financial's investors include Capital Midwest Fund, FirstMile Ventures, Green Cow Venture Capital, Silverton Partners, Techstars.
- How much funding has VALID8 Financial raised?
- VALID8 Financial has disclosed $18.4M raised across 5 rounds.
- Where is VALID8 Financial headquartered?
- VALID8 Financial is headquartered in Boulder, US.