Eliminating AI biases in Fintech & Banking
Author: Donna Cichani In this paper we will cover factors contributing to AI biases, best practices when engineering fair and responsible models, and VALID’s own monitoring study..
Behavioral Analytics for Check Fraud Detection in Banking
While traditional methods like image analysis, account status, and consortium data have been utilized for detecting fraudulent activities, behavioral analytics is emerging as a..
Check Payments: Innovate the Present to Redefine the Future
Unleashing the Power of Checks in the Modern Era of Digital Payments The Growing Market of Non-cash Payments
Small Dollar Loan Innovation with Alternative Bank Data
Innovation of small dollar lending loans using alternative bank data powered by sophisticated machine learning models could be a game changer which can revolutionize the lending..
VALID Launches InteliFUNDS for Instant Bank Check Deposits
Groundbreaking check deposit process approves 99% of checks for instant availability with a loss guarantee. VALID Systems launches InteliFUNDS FORT WORTH, Texas (Feb. 27th, 2023)..
VALID Systems Presents New Brand Image
Aligning our external brand with our internal capabilities VALID has always focused on risk decisioning excellence for our clients with our performance doing the talking. Today we..
How Predictable Fraud Prevention Leads to False Security
The Illusion of Security In military circles, the greatest form of deception is to appear to your enemy as if you are doing EXACTLY what they expected you do. This lulls them into..