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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Treasury Check Fraud: Everything You Need to Know in 2026
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..
10 Biometric Authentication Methods in Banking [Guide]
A customer opens their banking app with a fingerprint or a quick face scan. No PINs. No passwords. Just instant access that feels secure and effortless.
Wire Transfer Fraud: How It Happens and How to Stop It?
Wire transfer fraud has become one of the most devastating financial crimes globally, siphoning billions from businesses and individuals.
8 Check Fraud Prevention Strategies You Should Implement
Check fraud is making a comeback. The 2025 Federal Reserve (AFP) survey reveals that 63% of organizations experienced check fraud in 2024, making it the most targeted payment..