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..
Eliminating AI biases in Fintech & Banking
Author: Donna Cichani 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..
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..
Check Payments: Innovate the Present to Redefine the Future
Unleashing the Power of Checks in the Modern Era of Digital Payments The Growing Market of Non-cash Payments
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 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. VALID Systems launches InteliFUNDS FORT WORTH, Texas (Feb. 27th, 2023)..