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Business

Understanding the 2LOD Model: A New Approach to Risk Management in Fintech
Business
By
Jigar Shah

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
Business
By
Jigar Shah

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
Business
By
Jigar Shah

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
Core Banking Efficiency: How Validat Transforms Financial Processes
Business
By
Jigar Shah

Core Banking Efficiency: How Validat Transforms Financial Processes

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.
May 28, 2025
How Validat Outshines Competitors in Fintech Compliance
Business
By
Jigar Shah

How Validat Outshines Competitors in Fintech Compliance

Discover how Validat’s AI-powered compliance platform outshines competitors in fintech. Streamline AML/KYC, reduce costs, and boost security with customisable, scalable solutions.
May 28, 2025
Why Multi-Currency Accounts Are Transforming Global Fintech Transactions
Business
By
Jigar Shah

Why Multi-Currency Accounts Are Transforming Global Fintech Transactions

Multi-currency accounts are transforming global finance by reducing conversion fees, accelerating cross-border transactions, and enhancing financial flexibility. Validat.co.uk offers secure, compliant solutions that streamline international payments for businesses and individuals. Discover how fintech innovations can optimise currency management and global expansion.
May 28, 2025