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ABA: The American Bankers Association

Valid Systems

Diamond Member - ABA Partner Network Member Since April 2025

Valid Systems
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Since 2003, VALID Systems has driven strategic growth and innovation, pushing boundaries and transforming the industry. With 20+ years of specialization in data analytics and risk decisioning, backed by a suite of patents that fuel industry advancements, our leadership's combined century of experience is a testament to our commitment to redefining financial risk solutions.

Powered by a tenacious team of expert engineers, AI pioneers, and innovative product designers, we're dedicated to delivering solutions that drive your success. We commit to unparalleled financial safety and efficiency by blending industry standards and decades of expertise. Connect with us to experience fast, accurate, and exceptional performance for your financial services and security.
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  • Contact:
  • Donna Cichani, SVP of Product & Marketing
  • 2501 Parkview Drive; Apt. 401
  • Fort Worth, TX 76102
  • 609-216-3530
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  • Employees: 46

Product Showcase
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Real-Time Loss Alerts

For real-time, high-accuracy intelligence on every check deposit, discover Real Time Loss Alerts. This innovative solution alerts you to over 75% of potential check deposit charge-offs with pinpoint accuracy, enabling you to implement efficient treatments at the point of presentment. Transform your deposit process with actionable insights that drive better outcomes.

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