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Partner

VALID Systems

valid systems

VALID Systems is an AI-powered account risk, fraud and transaction decisioning company

Key Benefits

  • AI Fraud Signals with Robust Bank Accounts Coverage. AI-powered fraud signals with: $450M unique bank accounts within our consortium; $4T annual transactions volume to drive behavior analytics (2024); 60%+ recency within the last 6 months of transaction activities.
  • Instant Alerting and Triage Fraud Risk. Instant detection of bank account fraud, providing a responsive solution for recognizing fraudulent activities in compliance with GLBA requirements. Streamline fraud detection and risk management by leveraging AI-powered features to securely analyze, categorize, and prioritize potential fraud threats.

“VALID Systems has been an outstanding partner. From inception stage to post-production, the team has been incredibly attentive, accommodating, and dependable.”

MEGAN DUNN – PRODUCT MANAGER, KEYBANK

Best-in-Class Fraud Detection and Loss Reduction

Valid is a risk and fraud decisioning company with a consortium of 450M+ unique bank accounts and processed ~$40T total check transaction across the US with a coverage of 70% of US bank accounts. It partners with 7 of the top 25 FIs to drive best-in-class fraud detection, reduce losses and seamless customer experience.  

VALID Systems is an AI-powered account risk and transaction decisioning company. We remove the friction caused by fraud to deliver liquidity solutions for the largest FI’s in the nation.

From check risk and deposit acceleration, to increasing loan funding rates and small dollar lending, we are your risk partner for enabling customer liquidity needs.

Resources

    About VALID Systems

    • Services:

      • Bank Account Verification & Validation
      • Account Opening
      • Account Funding
      • Alternative Credit Risk
      • Payment Solutions
      • Identity Verification
      • Loan Originations
    • Regions Supported:

      North America