We partner with you to minimize your exposure and loss associated with check fraud. We understand the critical importance of check deposit processes, which may be inefficient and prone to significant losses and customer dissatisfaction. Our solutions are expertly crafted to transform this challenge into a strategic advantage, boosting security and delivering the seamless experience your customers demand.
Fraud Solution Profile
VALID Systems is an AI-powered fraud risk and transaction decisioning company with focus on check fraud. Instant Funds & Smarter Risk Management VALID Systems specializes in real-time risk assessment and transaction decisioning, empowering financial institutions to optimize customer liquidity. Our AI-driven solutions support:
- Instant Funds – Provide customers with choice and transparency around fund availability, offering instant, good funds upon check deposit at any channel
- REAL-TIME LOSS ALERTS – Identify and flag high-risk checks with surgical precision at the point of deposit, enabling automated holds and fraud loss reduction.
PNC
M&T
KeyBank
FNB Truist
FNB & Commerce
Financial Services
Fraud Platform
Account Takeover, New Account Fraud, Payment Fraud
Machine Learning