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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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Checks are still part of how businesses move money, even if they seem outdated.
Check Kiting Fraud: What It Is & How to Prevent It [+Tips]
Check kiting is often underestimated and viewed as a low-tech fraud that shouldn't pose a serious threat in a system built on real-time payments and automated controls. Yet one..
8 Common Remote Deposit Capture Risks & How to Avoid Them
Remote Deposit Capture (RDC) has revolutionized banking convenience, allowing customers to deposit checks using their smartphone or scanner and access funds in just one to two..
15 Best Fraud and Account Risk Management Tools in 2025
The pace and shape of financial risk have entirely changed.
10 Check Fraud Red Flags You Should Know About to Stay Safe
Check fraud is usually no longer considered a serious concern, assuming modern payments have made it irrelevant.