VALID Systems
Highly Engaged Employees
Highly Engaged EmployeesFinancial Software · Texas, United States · 11-50 Employees
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Overview
Headquarters
2501 Parkview Dr Ste 570, Fort Worth, Te...Phone Number
(888) 547-3026Website
www.validadvantage.comRevenue
$8.3 MillionIndustry
ZI Rank: 1
Signal Type
Feb
Mar
Apr
May
Jun
Jul
ZI Rank
2
2
1
1
1
1
About VALID Systems
VALID Systems offers AI-driven risk management and fraud prevention solutions tailored for financial institutions, focusing on secure transactions and compliance. Their innovative products, such as CheckDetect and InstantFUNDS, help clients reduce fraud losses while enhancing customer experience. By leveraging advanced machine learning technologies, VALID predicts and mitigates emerging fraud trends in real time. Their services cater to banks, credit unions, and fintechs of all sizes, aiming to improve liquidity and operational efficiency.Explore more
VALID Systems Org Chart
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Activity Insights
VALID Systems is experiencing very low activity levels compared to other companies in the Software sector.
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VALID Systems is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about VALID Systems.
VALID Systems financials insights
Gather financial insights about VALID Systems, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2020
Debt
$350K
VALID Systems Tech Stack
A closer look at the technologies used by VALID Systems
Most Recent Scoops
Event
Cloud, Product Marketing, Events, Business Intelligence, Engineering, Analytics & Insights, Data Management, Sales, Enterprise Software, Software, Field /Outside Sales, Artificial Intelligence, Field Marketing
Event
Events
New Hire
Executive Move
Executive Moves, New Hire
New Hire
Executive Move
VALID Systems has announced that Gaurav Jain has joined the organization as Senior VP, Credit & Product Innovation. Previously, Jain served as Senior Product Manager for Capital One.
Executive Moves, New Hire
Funding
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Frequently Asked Questions Regarding VALID Systems
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VALID Systems offers AI-driven risk management and fraud prevention solutions tailored for financial institutions, focusing on secure transactions and compliance. Their innovative products, such as CheckDetect and InstantFUNDS, help clients reduce fraud losses while enhancing customer experience. By leveraging advanced machine learning technologies... Read More
