---
name: VALID Systems
domain: validadvantage.com
kind: product
relation: competitor
segment: fraud prevention and risk management
descGrounded: 0.74
---

# VALID Systems

A fraud prevention and risk management platform selling real-time transaction scoring and check fraud detection to financial institutions.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → competitor to stripe.com.

**Why it's on the map:** Stripe's financial infrastructure includes fraud prevention (e.g., Stripe Radar); this host sells a competing fraud-detection and risk-decisioning capability to the same buyer (financial institutions / businesses accepting payments).

**Receipts** (verbatim from its page this run):

> Real-Time Risk Intelligence with Guaranteed Outcomes

> Real-time transaction scoring

> Stop check fraud before it happens

**Edges:**

- competitor [[advancedfraudsolutions-com]]
