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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How to Verify a Check: Check Verification Process for 2025
Check usage may decline, butfraud continues to rise, and the schemes are becoming increasingly sophisticated. In 2024, 63% of organizations reported experiencing check fraud (AFP..
9 Remote Deposit Capture Best Practices [+Pro Tips]
Remote Deposit Capture (RDC) has revolutionized check processing, offering speed and convenience while reducing the need for trips to the branch.
What Is Remote Deposit Capture? [Complete Guide for 2025]
Today’s financial institutions and businesses expect to move money instantly, verify it automatically, and do it all without stepping foot in a branch. The paper trail has gone..
Mitek vs Onfido: Which One is Better? [2025 Comparison]
As identity verification becomes more critical and more complex, Mitek and Onfido remain two of the most widely adopted solutions.
Benefits of Machine Learning & Fraud Detection [Great Duo]
Check fraud remains a serious challenge for banks, taking advantage of delays in the clearing process to manipulate balances and extract funds. Traditional systems rely on fixed..
Check Fraud Statistics 2025: Trends, Data & Insights
Checks are still part of how businesses move money, even if they seem outdated.