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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

We address the challenges of digital identity and financial fraud risks, making it easier for your organization to safeguard itself. With our background as former in-house fraud and risk managers, we possess a deep understanding of the intricate and evolving threats that organizations encounter on a daily basis. Our platform is the most extensive solution available, designed to tackle your digital risks effectively. Are you employing a reactive strategy for fraud prevention and often feel one step behind? Our extensive suite of fraud management solutions empowers you to take charge and enables you to proactively detect online fraud threats. We deliver a real-time assessment of risk for each transaction through our award-winning technology, which evaluates risk based on factors such as device intelligence, behavioral patterns, geographic data, customer characteristics, payment details, and information pertaining to the purchase and associated transactions. By leveraging advanced machine learning models alongside established rules, we can distinguish between legitimate customers, minimize manual reviews, and flag potentially risky transactions, ensuring that your organization remains a step ahead in the fight against fraud. This proactive stance not only enhances security but also boosts overall operational efficiency.

Description

VALID Systems offers a comprehensive, AI-powered platform for risk management and fraud prevention specifically designed for financial institutions, featuring three essential modules that tackle a wide array of contemporary threats. The Transactions module utilizes advanced machine learning and rule-based systems to identify various forms of fraud, including check fraud and digital-channel threats, in real time by harnessing data pooled from a consortium, which significantly enhances both accuracy and decision-making speed. The Liquidity & Lending module streamlines the processes of credit decisioning and managing overdraft risks, employing behavioral analytics and adaptive underwriting models to fine-tune small-dollar loans and credit lines, all while ensuring a positive customer experience and minimizing potential losses. Lastly, the Data Intelligence module plays a crucial role in consistently tracking model performance and identifying data drift, offering insights into AI bias and ensuring compliance with regulations through user-friendly dashboards. This holistic approach empowers financial institutions to stay ahead of emerging risks and maintain operational integrity.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Ekata
Fiserv
NuDetect
Snowflake
TD Bank Merchant Solutions

Integrations

Ekata
Fiserv
NuDetect
Snowflake
TD Bank Merchant Solutions

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Accertify

Founded

2007

Country

United States

Website

www.accertify.com

Vendor Details

Company Name

VALID Systems

Founded

2003

Country

United States

Website

validadvantage.com

Product Features

Chargeback Management

Chargeback Dispute Management
Chargeback Insurance
Chargeback Prevention
Chargeback Recovery
For Banks / Issuers
For Merchants
For Suppliers / Manufacturers / Distributors
Fraud Detection
Reporting / Analytics

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Payment Gateways

ACH / eCheck support
Buyer Authentication
Credit / Debit Support
Customer Information Storage
Fraud Prevention
Invoicing
Multi-Currency
PCI Compliance
Point-of-Sale (POS)
Recurring Billing / Subscriptions
Reporting / Analytics

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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