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Instant Funds Availability fraud modeling, showing customer adoption and fraud-risk signals flowing into a model decision engine.

Unlocking the Power of Our Instant Funds Model

What Adoption-Gated Products Force Us to Get Right About Fraud Modeling

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Models Built by People Who've Seen Fraud Happen

Models Built by People Who've Seen Fraud Happen Domain expertise, bias auditing, and a tiered feature design behind VALID’s Real-time Loss Alerts model

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State of Fraud Consortia in Lending

First Payment Default signals in Loan Underwriting

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Defending Trust: Innovations in First-Party Fraud Prevention

Did you know First-party fraud is a growing $100 billion problem?

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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..

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