+
+

Related Products

  • Fraud.net
    56 Ratings
    Visit Website
  • iDenfy
    271 Ratings
    Visit Website
  • Bitdefender Ultimate Small Business Security
    3 Ratings
    Visit Website
  • Gr4vy
    6 Ratings
    Visit Website
  • cside
    37 Ratings
    Visit Website
  • Traild
    6 Ratings
    Visit Website
  • PayKings
    232 Ratings
    Visit Website
  • Auth0
    1,067 Ratings
    Visit Website
  • Uniqkey
    182 Ratings
    Visit Website
  • NMI Payments
    111 Ratings
    Visit Website

About

We solve your digital identity and financial fraud risks, making it simpler to protect your organization. As former in-house fraud and risk managers, we understand the sophisticated and complex threats your organization faces daily. We’ve built the most comprehensive platform available to solve your digital risks. Do you have a reactive approach to fraud prevention? Always feel a step behind? Our comprehensive portfolio of fraud management solutions puts you in control so you can proactively identify online fraud threats. We return a real-time risk assessment for every transaction using our award-winning technology that analyzes transaction risk using criteria such as device intelligence, behavior analysis, location data, customer attributes, payment information, and information on the purchase and related transactions. Then we use state-of-the-art machine learning models and established rules to identify good customers, reduce manual review, and highlight risky transactions.

About

VALID Systems delivers a unified, AI-driven risk management and fraud prevention platform tailored for financial institutions, comprising three core modules to address the full spectrum of modern threats. The Transactions module employs machine-learning and rules-based engines to detect check fraud, remote deposit capture risks, account takeovers, and digital-channel threats in real time, leveraging consortium-aggregated data for enhanced accuracy and sub-second decisioning. The Liquidity & Lending module automates credit decisioning and overdraft risk management, using behavioral analytics and dynamic underwriting models to optimize small-dollar loans and lines of credit while balancing customer experience and loss prevention. The Data Intelligence module continuously monitors model performance and data drift, provides explainability and AI-bias detection, and ensures regulatory compliance through intuitive dashboards.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies that need a fraud protection solution

Audience

Financial institutions wanting a solution to detect and prevent fraud, optimize lending decisions and maintain data-driven risk oversight across all channels

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Accertify
Founded: 2007
United States
www.accertify.com

Company Information

VALID Systems
Founded: 2003
United States
validadvantage.com

Alternatives

Fraud.net

Fraud.net

Fraud.net, Inc.

Alternatives

Mitek

Mitek

Mitek Systems
TAFraudSentry

TAFraudSentry

ThreatAdvice

Categories

Categories

Integrations

Ekata
Fiserv
NuDetect
Snowflake
TD Bank Merchant Solutions

Integrations

Ekata
Fiserv
NuDetect
Snowflake
TD Bank Merchant Solutions
Claim Accertify and update features and information
Claim Accertify and update features and information
Claim VALID Systems and update features and information
Claim VALID Systems and update features and information