Valid8 Financial

Summary
Valid8 Financial provides forensic accounting software that uses AI to automate processes, detect patterns, and analyze data for accounting, legal, and government investigations. Their software helps generate Verified Financial Intelligence (VFI) to improve the quality and speed of financial analysis. They focus on helping professionals uncover insights and resolve cases more efficiently.
Rationale
Valid8 Financial's website content discusses using AI to revolutionize fraud investigations. While they focus on forensic accounting and financial intelligence, the core technology leverages AI for fraud detection, which aligns with the 'fraud-detection' feature. However, they don't explicitly offer payment processing or developer APIs, so the confidence is moderate.
Search Query

"fraud detection" "payment processing" "machine learning"

Features
Must Have

Fraud Detection

Other

None