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.
LinkedinLatest articles by:
What is Internet Fraud Prevention? [+10 Protection Ways]
Digital banking runs on speed and trust. Customers open accounts, move money in seconds, and deposit checks from their phones, trusting that security protects them in the..
How to Prevent Credit Card Fraud [Comprehensive Guide]
It rarely starts with a dramatic theft. More often, it's a small charge you don't remember. You ignore it, thinking it's nothing, until a few more appear. Suddenly, your card is..
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..