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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5 Practical Benefits of AI in Banking You Can See Today
Are you considering adding AI to your banking operations but wondering what it looks like in practice?
What Is Risk Management? Definition, Process, and Principles
Did you know that even a single unexpected risk event can disrupt an organization’s operations, finances, or reputation?
What is Adaptive Fraud Detection: 2026 Comprehensive Guide
Did you know that in 2024, 79% of organizations reported experiencing payment fraud attempts?
25 Account Takeover Statistics You Must Know About in 2026
Account takeover (ATO) attacks are on the rise and have become one of the most serious threats for banks and financial institutions around the world.
The Only Check Fraud Prevention Checklist You'll Ever Need
Did you know that financial harm due to check fraud accounted for about 30% of all fraud losses in 2024?
Real-Time Deposit Fraud Prevention Strategies for 2026
Did you know that banks fall behind fraudsters by an average of 8.2 months when detecting banking fraud?