VALID Systems was founded in early 2000’s to automate check decisions in self-service channels and we haven’t stopped innovating the payments landscape. We now operate as an Outsourced Fraud Prevention and Analytics firm focused on mitigating risk in payment acceptance and accelerating payments for our clients.
We operate under a Strategic Partner Distribution Model that services top 25 Financial Institutions, leading Retail and Alternative Financial Service providers in the areas of:
• Accelerated Deposit Availability
• Check Verification
• Custom Analytical Models and Insights
VALID team members have extensive experience launching and managing first-to-market check acceptance programs for ATM/Kiosk, Check Cashing, Accelerated Deposit Availability and Remote Deposit for General Purpose Reloadable Cards
Visit us on our webpage for more information.