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Business

Best KYC Automation Tools 2025: Speed, Accuracy, and Compliance in One
Business
By
Jigar Shah

Best KYC Automation Tools 2025: Speed, Accuracy, and Compliance in One

Explore the best KYC automation tools in 2025 and how they are transforming compliance, fraud prevention, and customer onboarding. Learn the key features of modern KYC solutions, future trends in identity verification, and how Validat’s platform helps businesses achieve faster, more secure, and globally compliant onboarding.
August 18, 2025
How AI Is Transforming Fraud Detection in Fintech: Staying Ahead of Evolving Threats
Business
By
Jigar Shah

How AI Is Transforming Fraud Detection in Fintech: Staying Ahead of Evolving Threats

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.
July 17, 2025
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