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