Analytics

Real time compliance automation helps FinTechs reduce risk, prevent fraud, and stay ahead of evolving regulations. Learn how Validat improves accuracy and reporting.

AI-driven reconciliation is transforming FinTech operations by eliminating data errors, automating validations, and improving compliance. Learn how Validat delivers real-time accuracy.

Explore how KYC automation tools drive fintech compliance, speed up onboarding, and reduce fraud. Learn why Validat leads in AI-powered identity verification.

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.

Validat’s CRM empowers fintech teams to enhance customer relationships through data-driven personalisation and proactive engagement strategies. By centralising customer insights and automating retention workflows, businesses can improve satisfaction and reduce churn. Discover how our secure, integrated platform supports lasting customer loyalty in the competitive fintech landscape.

Discover how AI-driven CRM personalises banking, enhances customer relationships, and strengthens security with Validat.