The VALID Advantage
- VALID Systems merges cutting-edge innovation with deep expertise to deliver unmatched AI-driven solutions for fraud prevention and risk decisioning.
- In an increasingly complex financial security landscape, we not only meet today's challenges but anticipate tomorrow's opportunities, setting a new standard that gives clients a clear advantage.
- Outpace risks with robust, adaptable solutions with our precision-focused methodology, which combines detailed data analysis and sophisticated AI to transform data into actionable insights.
- Your success is our mission. With a foundation in data precision, relentless problem-solving, and unwavering commitment, our team is dedicated to delivering results that drive your business forward, all inspired by the resolute spirit of our Texas roots.
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, informed by the resolute spirit of our Texas roots.
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.
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.
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.