Articles & Resources

Explore how KYC automation streamlines fintech compliance in 2025. Learn how AI-driven identity checks, AML/PEP screening, and Validat’s platform reduce fraud, speed onboarding, and keep businesses globally compliant.

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.

Explore how KYC automation tools drive fintech compliance, speed up onboarding, and reduce fraud. Learn why Validat leads in AI-powered identity verification.

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.

Explore how fintechs can strengthen AML compliance using AI-driven tools. Learn from a €3.5M regulatory fine and discover how Validat helps prevent financial crime with scalable, intelligent infrastructure.

Discover how fintechs are adopting the 2 Lines of Defence (2LOD) model to streamline compliance, reduce risk, and scale faster with leaner governance.