VALID Systems
Valid Systems is a financial risk solutions company with a bias for action. Our data driven, machine learning capabilities are delivered by experienced advisors who are dedicated to driving uncommon results through unparalleled performance. This combination of innovative, evolving technologies and passionate teams unlock business insights that increase profitability, reduce risk, and enhance your customer’s experience.
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Wire Fraud vs Check Fraud: Difference & How to Prevent Them
Wire fraud drains accounts in seconds, often beyond recovery. Check fraud inflicts steady losses through stolen mail, altered payees, and counterfeit items.
Treasury Check Fraud: Everything You Need to Know in 2025
U.S. Treasury checks cover Social Security, tax refunds, pensions, and other federal payments. For decades, they represented trust and guaranteed funds.
Deepfake Fraud: How AI Threatens Banks & How to Stay Safe
Modern banking runs on recognition. A familiar voice authorizes a transfer. A smiling face passes a video check. A short clip confirms that a customer is who they claim to be...
Fraud Risk Management: Everything You Need To Know
A community bank approves a transfer, confident that its fraud controls are working. Hours later, it discovers that the request came from a deepfake video call, and the money is..
10 Biometric Authentication Methods in Banking [Guide]
A customer opens their banking app with a fingerprint or a quick face scan. No PINs. No passwords. Just instant access that feels secure and effortless.
Wire Transfer Fraud: How It Happens and How to Stop It?
Wire transfer fraud has become one of the most devastating financial crimes globally, siphoning billions from businesses and individuals.