Valid8 Financial
Financial Advisory, Valuation & Restructuring
$25.5Mtotal raised · 6 rounds on record
$4.7Mlatest round · Venture round · Feb 2025 · 21 mo ago
$1Mrevenue · 2015 · SEC Form D 0001683389-16-000001
2backers · Techstars, Silverton Partners
Overview
Transform raw banking evidence and accounting data into evidential proof that’s complete, accurate, and ready for the courtroom or boardroom in just hours.
Funding and backers
Total raised
$25.5M
6 rounds on record
Latest round
$4.7M
Venture round · Feb 2025 · 21 mo ago
Team
51-200
employees, estimated range
Revenue
$1M
2015 · SEC Form D 0001683389-16-000001
Backers
2
Techstars, Silverton Partners
The money's age
Due for its next round
21 months since the last round · not hiring
Momentum
0/100
no fresh signals
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Feb 3, 2025
Raised a round Venture round $4.7M · SEC Form D
Aug 13, 2024
Recognition Valid8 Financial Ranks No. 583 on the 2024 Inc. 5000, No. 1 in Boulder, Colo. · kxan.com
Nov 30, 2023
Raised a round Series A $8.5M
Jan 23, 2023
Launched Valid8 Financial Debuts Verified Financial Intelligence - A New Category of Enterprise Software That Transforms Raw Accounting Evidence Into Verified… · businesswire.com
Nov 5, 2022
Took on debt financing $1.3M · SEC Form D
Aug 20, 2021
Raised a round Venture round $6.3M · SEC Form D
Aug 4, 2016
Took on debt financing $65k · SEC Form D
2014
Founded
Funding rounds
| Round | Date | Amount | Investors | Source |
|---|---|---|---|---|
| Venture round | Feb 2025 | $4.7M | — | SEC Form D |
| Series A | Nov 2023 | $8.5M | — | crowdfundinsider.com |
| Venture round | Oct 2023 | $6M | — | SEC Form D |
| Debt Financing | Nov 2022 | $1.3M | — | SEC Form D |
| Venture round | Aug 2021 | $6.3M | — | SEC Form D |
| Debt Financing | Aug 2016 | $65k | — | SEC Form D |
Registers and programsofficial lists and records that name the company
| Legal entity | Valid8 Financial, Inc. | SEC Form D |
Founders and leadersfrom filings, registers and the company's site
Chris McCallExecutive Officer, DirectorSEC Form D
Tod McDonaldExecutive Officer, DirectorSEC Form D
Backed byfrom the funds' portfolios and accelerator catalogs
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Financials
Est. Annual Revenue
$500k
2015
Total raised
$26.9M
Latest round
Venture - Series Unknown
Funding rounds
6
People
Chris McCall
Executive Officer, Director
Tod McDonald
Executive Officer, Director
Daniel Einhorn
Director
Kevin Riegelsberger
Director
Roger Chen
Director
Names and roles come from public filings, company registers and the company's own site. Is this you? Correct or remove · How we handle this data
Connections
List
Graph
Found in company registers, site code, DNS and hiring. Each connection shows how sure we are and the evidence, with its source and date.
Shared investors
Silverton PartnersVia a fund
TechstarsVia a fund
4368 portfolio companies
Click a company to open it. Dashed lines are likely connections. The second step of the network is part of the Pro plan.
Owner
Same company
Same group
Likely
News
Valid8 Financial Earns FedRAMP In Process Designation for GovCloud Offering
Valid8 Financial, a leading provider of forensic accounting software for financial crime, today announced it has achieved the Federal Risk and Authorization Management Program
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Report
Valid8 Financial Earns FedRAMP In Process Designation for GovCloud Offering
/PRNewswire/ -- Valid8 Financial, a leading provider of forensic accounting software for financial crime, today announced it has achieved the Federal Risk and...
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Report
Valid8 Financial: Upstate New York District Attorney Secures Convictions in Complex Investigations Involving $300K in Losses
/PRNewswire/ -- Valid8 Financial, a leading provider of forensic accounting software for financial crime, today announced that the Schenectady County District...
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Report
Valid8 Financial
Valid8 Financial has become the global leader in Verified Financial Intelligence (VFI) and is used on the highest profile, most complex bankruptcy, fraud, and cryptocurrency ...
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Report
Valid8 Financial secures $8.5M to shape the verified financial intelligence category
AI-powered forensic accounting solution secures $8.5 million Series A fundraise led by Silverton Partners
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Report
Report
Offices
Where the company hires and what each office is for
Cities
2
Hiring now
0
Countries
1
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Headquarters
Builds here
Office with open vacancies
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Shoreline
United States
HQ
Boulder
United States
Regional office
Valid8 Financial