VALID8 Financial
Techstars '17Boulder, US · Founded 2023 · Delaware corporation · 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
TM
Tod McDonaldExecutive Officer, Director, Promoter
CM
Chris McCallCEO
DE
Daniel EinhornDirector
RC
Roger ChenDirector
KR
Kevin RiegelsbergerDirector
Investors · 5
Reported raises · per SEC filings
Form D private placements▶$4.7MraisedFeb 2025 · 7 investors · OtherRule 506(b)
▶$4.7MraisedFeb 2025 · 7 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- 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)
▶$6MraisedNov 2023 · 7 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- 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)
▶$1.3MraisedNov 2022 · 2 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- 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)
▶$6.3MraisedAug 2021 · 49 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- 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)
▶$65KraisedAug 2016 · 2 investors · Business Services
Rule 506(b)Officers, directors & promoters on the filing
- 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.