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Ratings and Reviews 0 Ratings
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What is VALID Systems?
VALID Systems delivers a comprehensive platform enhanced by artificial intelligence for managing risks and preventing fraud, which is specifically tailored for financial organizations and consists of three crucial modules that address the wide range of modern threats. The Transactions module leverages machine-learning algorithms and rule-based systems to detect check fraud, evaluate risks linked to remote deposit capture, identify account takeovers, and recognize threats in digital channels in real-time, utilizing data consolidated from various consortiums to enhance accuracy and enable quick decision-making processes. The Liquidity & Lending module optimizes credit decision-making and oversight of overdraft risks, applying behavioral analytics alongside flexible underwriting models to refine small-dollar loans and credit offerings while balancing customer satisfaction with loss prevention strategies. In addition, the Data Intelligence module continuously evaluates model performance and shifts in data, ensuring transparency, identifying AI biases, and maintaining regulatory compliance through intuitive dashboards that deliver in-depth insights. By adopting this all-encompassing strategy, financial institutions are empowered to proactively address evolving risks and uphold trust with their customers, ultimately fostering a more secure banking environment. This integrated system not only mitigates potential threats but also enhances the overall efficiency of financial operations.
What is Infor Realiti?
Realiti® distinguishes itself as the only liquidity management software that proficiently addresses real-time intraday cash and liquidity needs. By incorporating an extensive array of analytical and insight-driven modules, Realiti leverages deep financial expertise, utilizes intraday specialists, and boasts an advanced bank compliance management tool, all within a unified and modern platform. Its architecture is specifically crafted to handle large volumes of data consistently while providing the necessary real-time visibility for various organizational user groups, enabling progressive firms in the financial services industry to effectively monitor intraday activities and maintain compliance. As financial authorities worldwide increase their demands for both small and mid-sized banks to comply with a dynamic intraday liquidity regulatory framework, Infor® has introduced Realiti® Essentials. This solution features a ready-to-deploy, comprehensive SaaS version that integrates three essential software modules, offering a cost-effective way to tackle these emerging challenges while improving liquidity management. This forward-thinking strategy not only prepares organizations for regulatory compliance but also fosters enhanced financial decision-making capabilities, ultimately positioning them for greater success. By embracing such innovations, companies can stay ahead in a rapidly evolving financial landscape and better navigate the complexities of liquidity management.
Integrations Supported
Fiserv
Snowflake
TD Bank Merchant Solutions
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
VALID Systems
Date Founded
2003
Company Location
United States
Company Website
validadvantage.com
Company Facts
Organization Name
Infor
Date Founded
2002
Company Location
United States
Company Website
www.infor.com/products/realiti
Categories and Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval