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Leading the future

of financial security

 

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.

 


  • 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

 

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John Templer

CEO

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Dyron Clower

COO

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Michael Ring

CIO

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LaShonna Sharp

CRO

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Rodney Drake

CSO

Let VALID Systems guide you to market with flawless execution and certainty.
Talk to our experts for solutions tailored to your business needs for quick, accurate, and exceptional performance.
 

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.

  1. Company founded

  2. Launch 1st bank offered non-customer check cashing program in the nation

  3. Implemented check cashing for alternative financial service companies

  4. Entered retail check cashing space

  5. Implemented visual analytics system

  6. Add major retailer as sole provider for check decisioning services
       
    Added principal data scientist transitioning to a full risk & analytics company

  7. Added real-time event monitoring
       
    $1B in lifetime checks approved

  8. Launched InstantFUNDS within mobile

  9. Launched InstantFUNDS within ATM

  10. Implemented machine learning decisions
       
    Launched real time loss alerts

  11. $50B in lifetime deposits approved for instant availability

  12. $100M in total lifetime client fee revenue generated

  13. Introduced InteliFUNDS
       
    $190B in total lifetime deposits approved for instant availability

  14. Grew the product adoption and usage for RTLA and IFA by 200%

  15. Introduced VALID Edge, a fraud data consortium with over 450M unique account coverage