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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Citrusˣ offers a comprehensive platform focused on AI transparency and explainability, empowering organizations to uphold trust in their models. Through the web UI and SDK, data scientists can access Summary and Validation pages to evaluate their models' performance, analyze outcomes, and troubleshoot any issues that arise. Meanwhile, data science managers and Chief Data Officers can oversee their teams' progress, benchmark different models, and confirm that key performance indicators (KPIs) are being achieved. Risk officers and Model Risk Managers (MRMs) can utilize the web interface and detailed reports to ensure the models' reliability, evaluate associated risks, and confirm that AI is employed in a responsible and equitable manner in accordance with regulatory standards. Additionally, executives and regulatory bodies can leverage tailored summary reports to assess the robustness and precision of the models, comprehend the rationale behind their decisions, pinpoint potential risks, and guarantee adherence to compliance protocols, ultimately safeguarding the organization against legal repercussions and preserving its reputation in the industry. This multi-faceted approach ensures that all stakeholders are informed and engaged in the AI governance process.

Description

VALID Systems offers a comprehensive, AI-powered platform for risk management and fraud prevention specifically designed for financial institutions, featuring three essential modules that tackle a wide array of contemporary threats. The Transactions module utilizes advanced machine learning and rule-based systems to identify various forms of fraud, including check fraud and digital-channel threats, in real time by harnessing data pooled from a consortium, which significantly enhances both accuracy and decision-making speed. The Liquidity & Lending module streamlines the processes of credit decisioning and managing overdraft risks, employing behavioral analytics and adaptive underwriting models to fine-tune small-dollar loans and credit lines, all while ensuring a positive customer experience and minimizing potential losses. Lastly, the Data Intelligence module plays a crucial role in consistently tracking model performance and identifying data drift, offering insights into AI bias and ensuring compliance with regulations through user-friendly dashboards. This holistic approach empowers financial institutions to stay ahead of emerging risks and maintain operational integrity.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Fiserv
Snowflake
TD Bank Merchant Solutions

Integrations

Fiserv
Snowflake
TD Bank Merchant Solutions

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Citrusˣ

Website

www.citrusx.ai/

Vendor Details

Company Name

VALID Systems

Founded

2003

Country

United States

Website

validadvantage.com

Product Features

Artificial Intelligence

Chatbot
For Healthcare
For Sales
For eCommerce
Image Recognition
Machine Learning
Multi-Language
Natural Language Processing
Predictive Analytics
Process/Workflow Automation
Rules-Based Automation
Virtual Personal Assistant (VPA)

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Alternatives

Alternatives

Mitek Reviews

Mitek

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