Automated Financial Investigation Software for Government

Financial crime cases are growing in volume and complexity, and government agencies need to resolve more cases in less time. Valid8 Financial provides federal, state, and local agencies a platform that transforms raw financial evidence into complete, accurate, court-reliable findings. Work that once took months is done in hours. Investigators, agents, prosecutors, and forensic accountants can follow the money without adding headcount. Valid8 extracts, verifies, analyzes, and visualizes financial data in a single platform. Every transaction is confirmed against its supporting source documents, giving agencies a verified evidentiary foundation from the start. Agencies can analyze a sample or the entire dataset of available banking and accounting records. The findings are backed by fully verified data that stands up in the courtroom. 

Purpose-Built for Government Investigation and Litigation Use Cases Valid8 supports law enforcement and investigative workflows across dozens of states. Use cases include: financial investigations, money laundering, elder financial exploitation, healthcare fraud, embezzlement, securities fraud, drug trafficking, human trafficking, gaming, bankruptcy, asset tracing, e-discovery, expert witness support, and litigation. Agency-controlled evidentiary datasets are ingested, organized, and traced to produce financial findings ready for investigative and litigation use.

Accelerate Financial Crime Investigations Valid8 ingests raw financial evidence at scale and traces money movement instantly. Investigators can follow the funds, identify perpetrators, and build prosecutable cases in a fraction of the time. Agencies increase case velocity and take on larger, more complex matters without additional resources. 

Secure, Centralized Evidence Management Valid8 is SOC 2 compliant and FedRAMP In Process. Valid8 Financial GovCloud is hosted in AWS GovCloud (US) and is currently being assessed against the FedRAMP Moderate baseline. The platform runs on a CIS-hardened baseline with FIPS-validated cryptography, enforcing encryption in transit and at rest. Multi-factor authentication and role-based access control restrict access to authorized personnel. Agencies gain a centralized source of truth for financial evidence, with controlled access, consolidated case monitoring, and secure collaboration across teams and jurisdictions. Investigators, agents, forensic accountants, and prosecutors work from the same verified dataset.