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Articles & Resources

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
A €3.5M Lesson in Compliance: What Fintechs Can Learn from the Latest AML Oversight
Analytics
By
Jigar Shah

A €3.5M Lesson in Compliance: What Fintechs Can Learn from the Latest AML Oversight

Discover what fintechs can learn from a recent €3.5M AML fine and how AI-driven compliance tools like Validat can help prevent similar regulatory oversights. This post explores modern AML challenges and how smart infrastructure empowers financial institutions to stay compliant, scalable, and secure.
May 28, 2025
Enhancing Customer Relationships with Validat’s CRM
Analytics
By
Jigar Shah

Enhancing Customer Relationships with Validat’s CRM

Validat’s CRM empowers fintech teams to enhance customer relationships through data-driven personalisation and proactive engagement strategies. By centralising customer insights and automating retention workflows, businesses can improve satisfaction and reduce churn. Discover how our secure, integrated platform supports lasting customer loyalty in the competitive fintech landscape.
May 28, 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
Automating KYC: Simplifying Onboarding Compliance
Modules
By
Jigar Shah

Automating KYC: Simplifying Onboarding Compliance

Discover how KYC automation in fintech is streamlining onboarding and compliance processes. Learn how AI-driven solutions improve customer verification, reduce manual tasks, and enhance security across financial platforms. This blog explores the benefits of automating Know Your Customer (KYC) workflows, including faster onboarding, real-time risk monitoring, and seamless integration with core banking systems. Ideal for onboarding specialists and compliance teams, this post highlights how fintech companies can stay compliant while improving user experience. Explore more with Validat’s industry-leading tools for digital onboarding and compliance. Stay ahead in the fintech space with automated, scalable, and secure KYC solutions.
May 28, 2025