We are meticulous about our data, relentless in solving problems, and maniacal in the pursuit of our clients’ success.
BORN IN THE USA
Born in Fort Worth, TX
Being based in Texas has informed who we are. It’s the grit in our people that made us believe we could pull off this big feat better than anyone else. A “hand me the reins” / “say when” way of thinking.
As our client’s needs dictated that our company grow, we expanded our talent pool with industry experts. This led us to reach across the country to find the best talent.
Meet the team
We’re a potent blend of experienced engineers, machine learning wizards, and product designing gurus – with over a century of risk decisioning experience between us.
Chief Executive Officer
Chief Operating Officer
Chief Information Officer
IS Security Manager
Chief Risk Officer
Director, Client Management
VP, Database Administration
Principal, VI+ Analytic Designer
Principal Data Scientist
Manager, Fraud Mitigation
Director, Software Development
DevOps Data Engineer
Chief Strategy Officer
VP, Business Intelligence
Principal Decision Scientist
Decision Scientist II
Decision Scientist II
Senior Data Architect
VP, Strategic Insights & Client Management
Lead BI Tableau Architect
Senior Software Engineer
Jr. Business Analyst
Senior Project Manager
Manager, Technology & Support
OUR JOURNEY SO FAR
Since 2003, we have focused primarily on acquiring talent with an expertise that reflects our client base.
Equal to that focus has been equipping that talent with the ability to execute against major initiatives and deliver on the objectives of our partners and clients.
Launch 1st bank offered non-customer check cashing program in the nation
Implemented check cashing for Alternative Financial Service companies
Entered retail check cashing space
Implemented visual analytics system
Add major retailer as sole provider for check decisioning services Added Principal Data Scientist transitioning to a full risk & analytics company
Added real-time event monitoring $1B in lifetime checks approved
Launched InstantFUNDS within Mobile
Launched InstantFUNDS within ATM
Implemented Machine Learning decisioning Launched Real Time Loss Alerts
$50B in lifetime deposits approved for instant availability
$100M in total lifetime client fee revenue generated
Introduced InteliFUNDS $190B in total lifetime deposits approved for instant availability
To that end VALID has fostered a culture that encourages our world-class talent to push the edges of conventional processes and think outside the box when facing problems. We develop solutions not to simply fix a problem, but looking ahead to better an industry.
Nearly 20 years of data analytics and real-time risk decisioning.
Patents focused on real time risk decisioning and advancing the industry around deposit fraud and availability.
Over a century of combined experience within our leadership team designing and delivering financial risk solutions.
Hear from our experts and learn more about the VALID advantage.