Every new Florida business filing, every dayRisk Management & Fraud PreventionAI Fraud DetectionactiveVerified
Valid Systems
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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See how it worksAbout Valid Systems
Valid Systems is a risk management & fraud prevention business (FLAL) registered on June 15, 2026 with the Florida Division of Corporations. The business is located in Boca Raton, Florida 33498. Broward County is its county of record. The record lists Leonardo Riera as Authorized Member.
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Filing Details
Verified Business Profile
SubcategoryAI Fraud Detection
Contact Information
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Verified Website Profile
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Officers / Authorized Persons
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Frequently Asked Questions
When was Valid Systems registered?
Valid Systems was registered as FLAL on June 15, 2026 in Florida.
Where is Valid Systems located?
Valid Systems is based in Boca Raton, FL, 33498, in Broward County.
What type of business is Valid Systems?
Valid Systems is classified as a risk management & fraud prevention business (ai fraud detection).
Is Valid Systems still active?
According to the Florida Division of Corporations, Valid Systems's current record status is "active".
Does Valid Systems have an EIN on file?
No EIN was found on file for Valid Systems at the time of registration.
Who Sells to This Business
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InsuranceMerchant ServicesWeb Designer
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