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Secure your business with VALID Systems

Why VALID Systems

We pledge unwavering accuracy in fraud detection to elevate the liquidity of customer transactions, providing a financially sound landscape for both transactions and credit operations. We strive to identify risks proactively, ensuring safeguarded customer outcomes and upheld trust.

  • $6.0 trillion in check volume processed annually
  • $450M+ accounts decisioned daily on service and risk
  • 2.5B unique features within our machine learning risk catalog
  • 20+ years of risk decisioning
  • 95% fraud rate captured for check deposit
  • 7 of the Top 25 FI's currently employing VALID Systems check risk decisioning
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