Related Products
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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.
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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.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Organizations searching for a powerful AI Development platform
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Audience
Financial institutions wanting a solution to detect and prevent fraud, optimize lending decisions and maintain data-driven risk oversight across all channels
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationCitrusˣ
www.citrusx.ai/
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Company InformationVALID Systems
Founded: 2003
United States
validadvantage.com
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Categories |
Categories |
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Integrations
Fiserv
Snowflake
TD Bank Merchant Solutions
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