Since 2003, VALID Systems has driven strategic growth and innovation, pushing boundaries and transforming the industry. With 20+ years of specialization in data analytics and risk decisioning, backed by a suite of patents that fuel industry advancements, our leadership's combined century of experience is a testament to our commitment to redefining financial risk solutions.
Powered by a tenacious team of expert engineers, AI pioneers, and innovative product designers, we're dedicated to delivering solutions that drive your success. We commit to unparalleled financial safety and efficiency by blending industry standards and decades of expertise. Connect with us to experience fast, accurate, and exceptional performance for your financial services and security.
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Discover insights to deepen your understanding of the VALID advantage in financial services and security. Trust us to lead you to market with precision and confidence.
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Join us as we drive the future of secure and innovative finance, delivering cutting-edge solutions in deposits, lending, and analytics.
The Leadership Team
Our journey so far
Since 2003, we’ve successfully implemented and executed major initiatives to solve the challenges of clients and partners. Tap the year to see how we’ve expanded and envision how VALID Systems can integrate with your business objectives.
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Company founded
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Launch 1st bank offered non-customer check cashing program in the nation
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Implemented check cashing for alternative financial service companies
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Entered retail check cashing space
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Implemented visual analytics system
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Add major retailer as sole provider for check decisioning servicesAdded principal data scientist transitioning to a full risk & analytics company
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Added real-time event monitoring$1B in lifetime checks approved
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Launched InstantFUNDS within mobile
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Launched InstantFUNDS within ATM
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Implemented machine learning decisionsLaunched real time loss alerts
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$50B in lifetime deposits approved for instant availability
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$100M in total lifetime client fee revenue generated
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Introduced InteliFUNDS$190B in total lifetime deposits approved for instant availability
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Grew the product adoption and usage for RTLA and IFA by 200%
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Introduced VALID Edge, a fraud data consortium with over 450M unique account coverage