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About

Citrusˣ’s end-to-end platform for AI transparency and explainability allows organizations to maintain confidence in their models. Data scientists can use the Summary and Validation pages on the web UI and SDK to validate the performance of their models, investigate results, and address issues. Data science managers and Chief data officers can track the work of their teams, compare models, and ensure KPIs are being met. Risk officers and MRMs can use the web UI and reports to verify the soundness of the model, assess the risks, and ensure AI is being used responsibly and fairly according to regulatory requirements. Executives and regulators can use summarized custom reports to verify the model's strength and accuracy, understand the model's decisions, identify risks, and ensure compliance to protect the organization from potential lawsuits and maintain its reputation.

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

Organizations searching for a powerful AI Development platform

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

Citrusˣ
www.citrusx.ai/

Company Information

VALID Systems
Founded: 2003
United States
validadvantage.com

Alternatives

Alternatives

Mitek

Mitek

Mitek Systems
TAFraudSentry

TAFraudSentry

ThreatAdvice

Categories

Categories

Integrations

Fiserv
Snowflake
TD Bank Merchant Solutions

Integrations

Fiserv
Snowflake
TD Bank Merchant Solutions
Claim Citrusˣ and update features and information
Claim Citrusˣ and update features and information
Claim VALID Systems and update features and information
Claim VALID Systems and update features and information