Défense, Institutions financières, Marchés publics, Justice et application des lois, Sécurité nationale/sécurité
Valid8 is seeking to raise awareness to law enforcement and investigations agencies/departments on their Verified Financial Intelligence (VFI) platform and participate in relevant RFPs. The platform was designed by forensic accountants and leverages AI to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence. It enables teams to trace the flow of funds quickly and accurately in order to save publicly funded time and resources during complex investigations.