Leonardo Riera, Authorized Member
VALID Systems provides AI-driven risk management and fraud prevention solutions for financial institutions, based in Boca Raton, FL.
Filed June 15, 2026 · Boca Raton, FL · Broward County
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Valid Systems is a risk management & fraud prevention business (FLAL) registered on June 15, 2026 with the Florida Division of Corporations. Its principal address is 18688 SEA TURTLE LN, Boca Raton, FL 33498. Broward County is its county of record. The filing lists Leonardo Riera as Authorized Member.
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Valid Systems was registered as FLAL on June 15, 2026 in Florida.
Valid Systems's principal address on file is 18688 SEA TURTLE LN, Boca Raton, FL, 33498 in Broward County.
Valid Systems is classified as a risk management & fraud prevention business (ai fraud detection).
According to the Florida Division of Corporations, Valid Systems's current filing status is "active".
No EIN was found on file for Valid Systems at the time of registration.
Based on the business category, these service providers typically target this type of business.