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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.
API Availability
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
Company Facts
Organization Name
Nasdaq
Date Founded
1971
Company Location
United States
Company Website
verafin.com
Company Facts
Organization Name
VALID Systems
Date Founded
2003
Company Location
United States
Company Website
validadvantage.com
Categories and Features
AML
Behavioral Analytics
Case Management
Investigation Management
SARs
Check Fraud
Not specified
eCommerce Fraud Protection
Not specified
Financial Risk Management
Not specified
Fraud Detection
Not specified
PEP & Sanctions Screening
Not specified
Categories and Features
Check Fraud
Not specified
Fraud Detection
Not specified