White Papers

Responsible AI in Financial Services: Why Governance is the Cornerstone of Trust
As Financial Technology (FinTech) continues to revolutionize how people and businesses manage their finances, the industry faces an escalating challenge: fraud. With the..

How to Become an AI-Powered Bank: A Roadmap for Financial Institutions
Artificial intelligence (AI) is revolutionizing the banking sector, reshaping customer experiences, streamlining operations, and enhancing risk management. As competition from..

Navigating Data Drift: Safeguarding Machine Learning Applications in the Banking Industry
At VALID, we take pride in providing consistent results for our clients and partners. Our machine learning models are a crucial component to generating those results. One of the..

Small Dollar Loan Innovation: The Power of Alternative Bank Data
Innovation of small dollar lending loans using alternative bank data powered by sophisticated machine learning models could be a game changer which can revolutionize the lending..
VALID Systems Presents New Brand Image
Aligning our external brand with our internal capabilities VALID has always focused on risk decisioning excellence for our clients with our performance doing the talking. Today we..
See what the future holds with VALID Insights!
Subscribe now to get the foremost knowledge on fraud and risk management using AI and machine learning in your inbox.