Thank you: optimizing the collections process with advanced decisioning solutions

Written by provenirmulti on December 9, 2024. Posted in Uncategorized. No Comments on Thank you: optimizing the collections process with advanced decisioning solutions

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Thank You
Optimizing the Collections Process With Advanced Decisioning Solutions

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Valid-Systems

Written by Allison Karavos on November 4, 2024. Posted in Partners, Uncategorized. No Comments on Valid-Systems

Partner

VALID Systems

VALID Systems is an AI-powered account risk and transaction decisioning company

Key Benefits

AI Fraud Signals with Robust Bank Accounts Coverage. AI-powered fraud signals with: $450M unique bank accounts within our consortium; $6T annual transactions volume to drive behavior analytics (2023); 60%+ recency within the last 6 months of transaction activities.
Instant Alerting and Triage Fraud Risk. Instant detection of identity fraud, providing a swift and responsive solution for recognizing fraudulent activities. Triage fraud risk by leveraging AI-powered features to efficiently categorize and prioritize fraud and associated risks.

“VALID Systems has been an outstanding partner. From inception stage to post-production, the team has been incredibly attentive, accommodating, and dependable.”

MEGAN DUNN – PRODUCT MANAGER, KEYBANK

Best-in-Class Fraud Detection and Loss Reduction

Valid is a risk and fraud decisioning company with a consortium of 450M+ unique bank accounts and $6T check transaction activities across US. It partners with 7 of the top 25 FIs to drive best-in-class fraud detection, reduced losses, and seamless customer experience.

VALID Systems is an AI-powered account risk and transaction decisioning company. We remove the friction caused by fraud to deliver liquidity solutions for the largest FI’s in the nation.

From check risk and deposit acceleration, to increasing loan funding rates and small dollar lending, we are your risk partner for enabling customer liquidity needs.

Resources

About VALID Systems

Services
- Bank Account Verification & Validation
- Account Opening
- Account Funding
- Alternative Credit Risk
- Payment Solutions
- Identity Verification
- Loan Originations
Regions Supported

North America

Thank You Optimized Application Fraud Prevention: Reduce Friction and Prevent Loss

Written by Cassidy Bellville on July 1, 2024. Posted in Uncategorized. No Comments on Thank You Optimized Application Fraud Prevention: Reduce Friction and Prevent Loss

Thank You
Optimized Application Fraud Prevention: Reduce Friction and Prevent Loss

Who do you trust with your risk strategy?

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The Decisioning Imperative for Open Banking

Written by Allison Karavos on May 4, 2023. Posted in Resource, Uncategorized, Webinars. No Comments on The Decisioning Imperative for Open Banking

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The Decisioning Imperative
for Open Banking

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Consumers use open banking to power their digital financial experiences. Regulators are still finalizing the rules. Join the discussion!

Open banking is here. Consumers rely on open banking to power their digital financial experiences. Regulators are finalizing rules to ensure consumers have the right to share their banking data with whichever service providers they choose. Energy spent fighting against open banking is a waste. It’s also a missed opportunity.

Open banking has the potential to revolutionize how banks make decisions about their customers. Every decision point across the customer lifecycle – from credit risk evaluation to cross-sell to collections – stands to benefit from the real-time, contextual insights that open banking data can deliver.

The question is how to harness these new insights. What do banks need to change – analytically, operationally, and even culturally – to benefit from open banking?

Join Alex Johnson (Fintech Takes) and Kathy Mitchell-Stares (Provenir) for a lively discussion on these topics and the future of decisioning in financial services.

Speakers:

Alex Johnson

Fintech Takes
Kathy Stares

Provenir

RESOURCES

Infographic: How to Simplify Your Data Strategy for Smarter Decisioning

Written by Allison Karavos on November 4, 2022. Posted in Resource, Uncategorized. No Comments on Infographic: How to Simplify Your Data Strategy for Smarter Decisioning

INFOGRAPHIC

How to Simplify Your Data Strategy for Smarter Decisioning

Do you struggle with your organization’s data strategy? Do you have access to the data you need to make smarter decisions? With the right technology, you can overcome any data challenge to reduce risk and grow your business.

Access any data, anywhere, on-demand through one API – read the infographic to learn how.

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Data Your Way – Streamlining Your Data Strategy with Provenir Data

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Infographic: The Benefits of Unified Access to AI-Powered Decisioning + Data

Written by Allison Karavos on October 30, 2022. Posted in Resource, Uncategorized. No Comments on Infographic: The Benefits of Unified Access to AI-Powered Decisioning + Data

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The Benefits of Unified Access to AI-Powered Decisioning & Data

How to Get Smarter With Your Decisioning Technology

How can you get smarter with your risk decisioning? Look for an all-in-one solution that functions like a smart home – one centralized platform that allows you to manage and control it all: data, AI models and decisioning.

Browse the infographic below for more info on the benefits of unified access to AI-powered decisioning and data.

Ready to get even smarter?

Get the eBook and discover how a unified solution can help you change the way you think about your risk strategy.

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