Innovative Financial Solutions VALID Systems specializes in advanced, data-driven risk management solutions utilizing machine learning, making it an ideal partner for financial institutions seeking to enhance their risk assessment and decision-making capabilities.

Recent Product Launches The company recently launched InteliFUNDS, a technology that allows banks to make up to 99% of check deposits instantly available, indicating ongoing product innovation and a strong position to attract modern banking clients looking for faster transaction processing.

Market Expansion Opportunities Having introduced the first non-customer check cashing program in the U.S. in 2004, VALID Systems demonstrates a history of pioneering financial services, suggesting potential for expanding into new banking products and underserved segments focusing on convenience and efficiency.

Technological Edge With a tech stack comprising AI, machine learning, and data tracking tools like Microsoft Clarity and Yoast SEO, the company offers scalable and innovative solutions that could be particularly appealing to digitally progressive banks aiming to modernize their infrastructure.

Growth and Revenue Generating between 25 and 50 million dollars in revenue with a focused team of up to 50 employees, VALID Systems presents a compelling opportunity for strategic partnerships with mid-sized financial institutions seeking proven, profitable risk management technology.