VALID Systems
Financial 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
Dec
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ZI Rank
2
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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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VALID Systems financials insights
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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
VALID Systems News & Media
Banking Industry Innovators Donna Cichani and Gaurav Jain Join VALID Systems
Former Chase and Capital One executives to drive expansion of account based decisioning and machine learning solutions FORT WORTH, Texas, May 1, 2023 /PRNewswire/ -- VALID Systems, a leading account-based decisioning and machine learning model provider that works with banks to improve the...Enhanced Check Deposit Process from VALID Systems to Compete with Real-time ACH and P2P Payment Platforms
FORT WORTH, Texas, March 23, 2023 /PRNewswire/ -- VALID Systems, a leading account-based decisioning and machine learning model provider, is proud to announce a strategic initiative to deliver a new check deposit solution that eliminates transaction risk and provides bank customers with...VALID Systems Launches InteliFUNDS, a Revolutionary New Service for Banks that Enables Instant Check Deposits
Groundbreaking check deposit process approves 99% of checks for instant availability with a loss guarantee FORT WORTH, Texas, Feb. 27, 2023 /PRNewswire/ -- VALID Systems, a leader in account-based decisioning and real time machine learning models, announced the launch of InteliFUNDS, a...
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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
