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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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..
Fintech Fraud: 10 Best Tactics For Preventing Them in 2026
Consumers want money to move instantly. Businesses want onboarding with zero friction. And fintech delivers: tap-to-pay, instant loans, crypto swaps, and transfers that clear..
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 2026?
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..