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VALID Systems partners with 8 of the top 25 financial institutions and is trusted by industry leaders for delivering cutting-edge risk management and fraud prevention tools.

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Innovative risk management & fraud prevention

 

🔸 Our priority is safeguarding your institution's financial integrity while providing a flawless customer experience. Using advanced behavioral analytics and machine learning technologies, we offer proactive solutions to emerging fraud trends in real time.


🔸 Our systems anticipate threats and provide continuous protection. As our models evolve with aggregation of data, delivers a dynamic and tailored defense, specifically designed to address the unique patterns and risks associated with your operations.

Use Cases

Driving success with data

Ensure immediate fraud detection and robust security with VALID Systems. By deeply understanding your data’s unique characteristics, we tailor our solutions to your specific needs. Our experts continuously update training models with real-time data to instantly identify and stop fraudulent behavior.

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  • InteliFUNDS©: Revolutionize check processing with 99% of deposits made available instantly, while we expertly manage the 1% of transactions that carry risk. 
  • InstantFUNDS, RTLA©, INclearing, Check Cashing: Provide your customers with prompt access to their funds, reinforcing trust and satisfaction, through our immediate availability solutions.  
    Learn More
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  • Credit+, ReadyCash©, Overdraft: Delivering a range of liquidity and lending solutions––from customized credit assessments to short-term funding and flexible overdraft options––our products empower you to provide reliable financial support while ensuring sound fiscal management. Learn More  
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  • VALID Edge, MPI, Client BI, Financial Health Score: Maximize decision-making power with our data intelligence solutions,  providing actionable insights that drive smarter, informed decisions. With tools like the Financial Health Score, we can transform data into foresight, helping guide customers toward greater financial growth and stability. Learn More  

Ensure you stay ahead in a competitive market

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Tailored solutions with unmatched security and compliance

At VALID Systems, we get to know your business inside and out. Our journey starts by understanding your unique challenges so we can craft tailored solutions to meet your goals and objectives. With data at the heart of our approach, we ensure top-notch security and adaptability that fits seamlessly into your existing framework. Our commitment to data security keeps your peace of mind a top priority.

We expertly navigate the intersections of technology and cybersecurity with a commitment to safeguarding your operations while staying ahead of regulatory changes. Our solutions are designed to meet current standards and are future-proofed to adapt to the evolving landscape, ensuring long-term protection and compliance.

WHAT CUSTOMERS SAY

"Our partners at VALID Systems are always quick to provide us with any information we needed, and their responsiveness and professionalism really help us to be successful. They are flexible and accommodating, never hesitating to provide the support we need, when we need it."

Project Manager
Top 10 FI

"VALID Systems has been an outstanding partner. From inception to post-production, the team was incredibly attentive, accommodating and dependable. The passion for their solutions shines through, making it a pleasure to work with them. With VALID’s help we've been able to expand our services and deliver improved experiences to our clients."

Megan Dunn
KeyBank

"At Deluxe, we believe in transforming business and VALID is a partner that helps us do just that. VALID Systems is at the core of our purpose, deepening customer relationships through trusted technology-enabled solutions. They are a trusted risk partner that enables innovation and continues to deliver."

Sarah Farrow
Deluxe, Digital Payments

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