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

How core banking efficiency improves financial operations through automation, real-time data processing, and scalable system integration.

How Validat supports fintech compliance with AI-driven monitoring, automated controls, and scalable infrastructure across regulated markets.