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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What Is Synthetic Identity Fraud? [How Banks Can Detect It]
Banks have long relied on a familiar playbook: flag stolen identities, freeze hacked accounts, and move on. The belief was simple: if you can stop identity theft and account..
NICE Actimize vs Verafin: Which One is Better in 2025?
In the Actimize vs Verafin debate, two unique approaches to fraud and AML emerge.
Inclearing Check Fraud: Detection, Risks, and Prevention
At 11:47 PM, a $50,000 fraudulent check hits your inclearing system. You have 13 minutes before the midnight deadline passes and your bank becomes liable for the loss. This..
Forged Endorsement on Checks: What It Means & How to Act
In 2024,check fraud accounted for 30% of all fraud losses reported by financial institutions, second only to debit card fraud, which accounted for 39%.
9 Best Fraud Risk Management Software [2025 Comparison List]
Faster payments, synthetic identities, deepfakes, and organized mule networks have pushed losses to record levels. In 2024 alone, U.S. consumers reported$12.5 billion in fraud..
6 Check Fraud Trends to Watch in 2025 [Expert Insights]
While many believed check fraud was an outdated crime, it is making a strong comeback.