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KYC Automation Tools: The Backbone of Scalable Compliance in Fintech
Explore how KYC automation tools drive fintech compliance, speed up onboarding, and reduce fraud. Learn why Validat leads in AI-powered identity verification.
Articles & Resources
What is Validat? Your All-in-One Fintech Solution
Transform your financial operations with Validat's all-in-one fintech platform. Simplify banking, ensure compliance, and scale globally. Start innovating today!
15 min read
July 30, 2025
How AI Is Transforming Fraud Detection in Fintech: Staying Ahead of Evolving Threats
AI-powered fraud detection is reshaping fintech in 2025. Learn how machine learning, onboarding verification, and instant anomaly tracking help financial firms protect assets and meet compliance standards.
July 17, 2025
Real-Time Compliance: The Competitive Edge for Fintechs in 2025
Explore how fintechs can strengthen AML compliance using AI-driven tools. Learn from a €3.5M regulatory fine and discover how Validat helps prevent financial crime with scalable, intelligent infrastructure.
June 16, 2025
Understanding the 2LOD Model: A New Approach to Risk Management in Fintech
Discover how fintechs are adopting the 2 Lines of Defence (2LOD) model to streamline compliance, reduce risk, and scale faster with leaner governance.
May 28, 2025
How Validat Improves Lead Management in Finance
From missed opportunities to measurable wins - a CRM-driven approach to driving better conversions in financial services
May 29, 2025
Case Study: A Bank’s Journey to Reconciliation Efficiency
How one financial institution achieved operational clarity and cost savings through modernised reconciliation
June 16, 2025