State of Fraud Consortia in Lending
First Payment Default signals in Loan Underwriting
Responsible AI in Financial Services: How Banks Build Trust
As Financial Technology (FinTech) continues to revolutionize how people and businesses manage their finances, the industry faces an escalating challenge: fraud. With the..
How to Become an AI-Powered Bank: A Practical Roadmap
Artificial intelligence (AI) is revolutionizing the banking sector, reshaping customer experiences, streamlining operations, and enhancing risk management. As competition from..
Understanding Data Drift: Protecting ML in Banking
At VALID, we take pride in providing consistent results for our clients and partners. Our machine learning models are a crucial component to generating those results. One of the..
Defending Trust: Innovations in First-Party Fraud Prevention
Did you know First-party fraud is a growing $100 billion problem?
Key Fraud Fintech Trends of 2024
Key Fraud Fintech Trends of 2024 Industry Insights and Prediction by VALID Systems In 2024, the fintech landscape witnessed a surge of opportunities propelled by advancements in..
Overdraft Innovation: Small Loans for Financial Inclusion
Overdraft Innovation: Small Dollar Loans For Financial Inclusivity Did you know ~20-25% of the checking accounts overdrafts? The financial industry is witnessing a transformation..
Addressing the Surge in Check Fraud
As financial transactions undergo a transformative shift with the rise of emerging technologies, the assumption that traditional checks are declining has been challenged by a..