Tag : Valid8 Financial

Former DEA Agent Joins Valid8 to Advance Financial Crime Investigations
Finance Fintech News

Former DEA Agent Joins Valid8 to Advance Financial Crime Investigations

PR Newswire
by PR Newswire0
David Tyree, an expert in asset forfeiture and anti-money laundering, brings 25 years of experience Valid8 Financial, the leader in Verified Financial Intelligence, announced that David Tyree has joined the company as Senior Advisor, Financial Crime Detection and Anti-Money Laundering. A 25-year veteran of the United States Drug Enforcement Administration (DEA), Tyree brings......
Valid8 Financial Accelerates Growth, Shaping Verified Financial Intelligence Category
Fintech News

Valid8 Financial Accelerates Growth, Shaping Verified Financial Intelligence Category

PR Newswire
by PR Newswire0
 AI-powered forensic accounting solution secures $8.5 million Series A fundraise led by Silverton Partners Valid8 Financial, the leader in Verified Financial Intelligence, announced $8.5 million in Series A funding led by Silverton Partners with participation from Touchdown Ventures, First Trust, CPA.com and Capital Midwest. Valid8 provides AI-powered forensic accounting solutions to accounting and......
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