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Defending Trust: Innovations in First-Party Fraud Prevention

Did you know First-party fraud is a growing $100 billion problem?

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Key Fraud Fintech Trends of 2024

Key Fraud Fintech Trends of 2024 Industry Insights and Prediction by VALID Systems In 2024, the fintech landscape witnessed a surge of opportunities propelled by advancements in..

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Overdraft Innovation: Small Dollar Loans for Financial Inclusivity

Overdraft Innovation: Small Dollar Loans For Financial Inclusivity Did you know ~20-25% of the checking accounts overdrafts? The financial industry is witnessing a transformation..

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Addressing the Surge in Check Fraud

As financial transactions undergo a transformative shift with the rise of emerging technologies, the assumption that traditional checks are declining has been challenged by a..

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Eliminating AI biases in Fintech & Banking

In this paper we will cover factors contributing to AI biases, best practices when engineering fair and responsible models, and VALID’s own monitoring study demonstrating model..

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Behavioral Analytics

While traditional methods like image analysis, account status, and consortium data have been utilized for detecting fraudulent activities, behavioral analytics is emerging as a..

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