Business

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.

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

Validat transforms core banking efficiency by automating key processes, enabling real-time data access, and integrating seamlessly with legacy systems. Financial institutions benefit from faster transaction processing, reduced operational costs, and improved compliance. Learn how CTOs and IT professionals can future-proof their core systems without major overhauls.

Discover how Validat’s AI-powered compliance platform outshines competitors in fintech. Streamline AML/KYC, reduce costs, and boost security with customisable, scalable solutions.