Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    3 Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    796 Ratings
    Company Website
  • Plaid Reviews & Ratings
    144 Ratings
    Company Website
  • SBS Quality Management Software Reviews & Ratings
    7 Ratings
    Company Website
  • FinOpsly Reviews & Ratings
    3 Ratings
    Company Website
  • cside Reviews & Ratings
    25 Ratings
    Company Website
  • Graylog Reviews & Ratings
    405 Ratings
    Company Website
  • ESET PROTECT Advanced Reviews & Ratings
    2,249 Ratings
    Company Website
  • SOCRadar Extended Threat Intelligence Reviews & Ratings
    101 Ratings
    Company Website

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 OrboAnywhere?

OrboAnywhere stands out as a cutting-edge platform that leverages artificial intelligence and deep learning to modernize traditional payment processes by incorporating accurate recognition, validation, compliance, and fraud detection into a unified service architecture. At the heart of this innovative platform is Anywhere Recognition, powered by OrbNet AI, which utilizes advanced field detection, text classification, and interpretation models to achieve read rates exceeding 99% and accuracy rates surpassing 99.5% across various fields including CAR, LAR, OCR, and ICR. In addition, Anywhere Validate streamlines the assessment of payment negotiability, effectively pinpointing misencoded or non-negotiable items. The compliance component, Anywhere Compliance, diligently checks payor and payee information against essential regulations such as OFAC, BSA/AML, UCC, Reg. CC, and KYC, ensuring adherence to legal standards. Furthermore, Anywhere Fraud employs advanced image-forensics AI to accurately detect counterfeit, forged, and altered checks with high reliability. Designed for effortless omnichannel integration, OrboAnywhere supports numerous functions including teller capture, remote deposit capture (both RDC and MRDC), branch image processing, ATM deposits, lockbox operations, and retail remittances, all of which contribute to streamlined straight-through processing for improved operational efficiency. This holistic strategy guarantees the meticulous management of diverse payment methods, enhancing both security and precision in financial transactions. As a result, businesses can operate with greater confidence and effectiveness in their payment systems.

Media

Media

Integrations Supported

Fiserv
Snowflake
TD Bank Merchant Solutions

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

OrboGraph

Company Location

United States

Company Website

orbograph.com/orboanywhere/

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

Categories and Features

Popular Alternatives

Popular Alternatives

TrueChecks Reviews & Ratings

TrueChecks

Advanced Fraud Solutions
Mitek Reviews & Ratings

Mitek

Mitek Systems
SENTRY: FraudSuite Reviews & Ratings

SENTRY: FraudSuite

SQN Banking Systems
TAFraudSentry Reviews & Ratings

TAFraudSentry

ThreatAdvice