Business

Periodic AML reviews are no longer keeping pace with modern UK fintech risk. This article explains why scheduled checks fall short and what’s replacing them.

UK fintechs are moving from periodic AML checks to continuous monitoring as regulatory expectations rise. This article explains what’s changing and how firms are preparing for 2026.

Learn how data integrity is driving UK FinTech growth in 2025. Discover how Validat’s AI tools ensure accuracy, compliance, and trust across financial systems.

Discover how embedded finance is transforming UK FinTech in 2025. Learn how AI, compliance, and real-time reconciliation help businesses scale securely with Validat.

Explore how combining KYC automation, AI, and real-time reconciliation transforms banking operations — reduce friction, fraud, and cost. See how Validat powers this for fintechs and banks.

KYC automation tools are reshaping how businesses handle compliance and customer onboarding. By combining AI, machine learning, and real-time monitoring, these solutions reduce costs, increase accuracy, and deliver seamless digital verification. Financial institutions and fintechs that adopt automation gain faster onboarding, improved regulatory alignment, and stronger customer trust.