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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Verafin vs Mitek: Which One Is Better in 2025? [Comparison]
In 2025, choosing the right approach to fraud and compliance has become a critical decision for banks under growing pressure.
How to Spot Counterfeit Checks and Prevent Them Successfully
Despite the overall adoption of digital payments, paper checks remain a significant target for fraudsters.
Guide to Fraud Scoring: What Is It and How Does It Work?
Imagine this: two nearly identical checks hit a bank's system within seconds of each other. One is legitimate. The other is a forgery pulled from a stolen mailbox, washed and..
ATO Fraud Detection: How Banks Spot Suspicious Activity
Banks have long relied on traditional security measures like passwords, OTPs, and static transaction limits to protect customer accounts from fraud. However, these defenses are..
CheckDetect: Stop Fraud Before It Happens [+Best Practices]
As real-time fraud surges, this shift reflects urgency. Faster threats demand faster defenses, and manual reviews or delayed alerts no longer meet the moment.
How Do Banks Verify Checks? Process & Fraud Prevention
Recent surveys show that91% of U.S. businesses used paper checks for payments in 2024, up sharply from 75% the year prior.