Articles & Resources

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.

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.

Discover how fintechs are adopting the 2 Lines of Defence (2LOD) model to streamline compliance, reduce risk, and scale faster with leaner governance.

From missed opportunities to measurable wins - a CRM-driven approach to driving better conversions in financial services

How one financial institution achieved operational clarity and cost savings through modernised reconciliation

Discover what fintechs can learn from a recent €3.5M AML fine and how AI-driven compliance tools like Validat can help prevent similar regulatory oversights. This post explores modern AML challenges and how smart infrastructure empowers financial institutions to stay compliant, scalable, and secure.