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Outpace financial risks

with innovative AI

 

The VALID Advantage

VALID Systems merges cutting-edge innovation with deep expertise to deliver unmatched AI-driven solutions for fraud prevention and risk decisioning.

Years of risk decisioning excellence

Billion unique features within our machine learning risk catalog

of the Top 25 FI’s currently employing VALID check risk decisioning

Leading the charge of real-time risk decisioning
We anchor our operations in data precision, relentless problem-solving, and unwavering dedication
to our clients' success.

Delivering excellence at the intersection of technology and talent

Our data driven, machine learning capabilities are delivered by experienced advisors who are dedicated to driving uncommon results through unparalleled performance.

Get to know you

A deep dive into your business

Asking the right questions is key to gaining valuable insights. Our discovery process helps us fully understand your business before creating a custom solution.
 
Once we understand the challenge, we work closely with your team to develop a strategy that turns problems into opportunities for innovation.
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Get to know your data

Harnessing data to prevent fraud

We’re committed to keeping your data secure and we take strong measures to safeguard it. We also focus on convenience and flexibility, customizing solutions that easily integrate with your current systems.

 

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Deliver

Tailoring solutions to business needs

Software delivery is just the beginning of our integration with your business. We provide a tailored plan outlining the steps we will actively take to ensure your success and growth. Our goal is to go beyond your expectations and be a true partner in your progress.

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See what the future holds with VALID Insights!

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