The Financial Services industry continues to transform the payments landscape. Partner with a proven industry leader who for more than a decade has continued to push the envelope within the financial technology & services market. Work with a partner who has relationships with the largest financial service companies and financial institutions in the nation and possesses the nimble capabilities and forward thinking of a small financial technology firm.

Solutions for Fintech

Entity Verification & Compliance

Verifying entities in a faceless environment can be difficult. Leverage our expertise in hard to verify individuals by incorporating proven verification layers to your onboarding process along with regulatory watch list monitoring to resolve exceptions in session and provide a better customer experience when opening accounts.

Custom Analytical Modeling and Professional Services

Analytical Models built specifically for your business can optimize almost any part of your organization but be expensive to develop, deploy and maintain. Consider VALID Systems’ data science division an extension of your team assisting you throughout the entire model lifecycle helping you to execute against any business objective.

Custom Event Monitoring Alerts

Often times there are leading indicators of fraud preceding the actual event but no holistic way to observe while they are occurring. Our event monitoring engine can take in structured and unstructured data feeds from multiple data sources and trigger real time alerts for immediate action allowing your institution to better respond to threats and protect valuable assets.

Business Intelligence

Having detailed insights into your business is critical to performance. We go beyond transaction decisions providing your organization access to visual and actionable intelligence based on your data and trends. VALID Insights™ will allow you to optimize your business performance in key areas such as:

  • Real-Time Event Notifications
  • Data Management
  • Actionable Business Dashboards
  • Data Evaluation, Discovery & Depiction
  • Social Media Analytics

Stored Value Loads

Having confidence around the legitimacy of funds loaded to your products is paramount to the success of your financial services product. Whether loading funds to a prepaid card, mobile wallet or other financial service tool our real-time decisioning with optional risk guarantee provides your customers with immediate access to good funds.

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