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Expert Insights

AutoML to code-first model development, showing the shift from a black-box platform to Snowflake with greater model control.

The Decisions AutoML Was Making for Us

The Decisions AutoML Was Making For Us What Seven Years of AutoML Taught Us About Going Code-First

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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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A modern office environment with people standing in a queue, handing over documents at a counter equipped with a payment terminal, illuminated by dynamic streaks of light.

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)..

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Valid Systems Logo

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..

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