Valid8, the global leader in Verified Financial Intelligence (VFI), uses the latest in AI and automation technology to rapidly parse, reconcile, and categorize financial data from numerous sources. Valid8’s AI does not make judgments about fraudulent activity. Instead, it provides visualizations to demonstrate flow of funds and clarifies which transactions require further evaluation by professionals. The platform helps eliminate sample risk, address staffing challenges, and improve the speed and quality of rendering a professional opinion.