Insights

While traditional methods like image analysis, account status, and consortium data have been utilized for detecting fraudulent activities, behavioral analytics is emerging as a superior approach with a host of benefits that can add tremendous value.

Unleashing the Power of Checks in the Modern Era of Digital Payments

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 industry. By enabling financial data access and delivering intelligent insights, we can empower borrowers to unlock the potential of their own financial data to improve their financial health. The digital data spine can help build those neural connections across lenders which can help the borrowers to meet financial stability and have a faster way to access credit at the time of need.

Groundbreaking check deposit process approves 99% of checks for instant availability with a loss guarantee

Brining real time machine learning to financial risk; removing losses for FI's and adding convenience for consumers.

Business rules and account status often lead to a false sense of security and offer fraudsters significant opportunity. That's why VALID analyzes behavior.