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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9 Best Real-Time Risk Assessment Tools in 2026 [Comparison]
In 2025, the global fraud detection and prevention market was valued at over $52 billion and is projected to grow rapidly as businesses increasingly invest in advanced, real-time..
8 Advanced Fraud Solutions Alternatives [2026 Comparison]
Are you looking for a reliable fraud prevention platform that fits your organization’s needs?
Non-Financial Risk Management: 6 Key Types of Risks
When talking about risks in banking, people usually refer to financial risks, such as credit and market risks, and for a good reason. They can cause significant losses, threaten..
What Happens If You Deposit a Fraudulent Check: Full Guide
Have you just realized that your institution may have deposited a fraudster’s check? This scenario is far more common than many expect, with industry data showing that over 60% of..
7 Main Types of Risks in Banking [+ How to Manage Them]
Banking is built on managing uncertainty, where every decision carries some level of risk.
8 Verafin Alternatives: Tools, Features, Pros, and Cons
Are you looking for a reliable AML and fraud detection platform that can scale with your institution’s compliance and risk management needs?