Delve DEEPER INTO OUR ECOSYSTEM

Our Cloud Based Modular Platform.

Validat offers a powerful, cloud-based modular platform designed to streamline financial services from account management to compliance, catering to businesses at all growth stages. It boosts development efficiency by eliminating complex setups, freeing teams to focus on innovation and strategic growth.

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Customer Onboarding

Transforms customer onboarding into a frictionless journey. With the flexibility to create diverse rules, currencies, and wallet options, our platform ensures every account is customised to fit individual client needs.

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Banking & Reconciliation

Access a comprehensive banking platform with multi-currency wallets and real-time reconciliation that enhances efficient trading activities, fully supported by up-to-the-minute data and insights for optimal performance.

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AML Compliance

Effortlessly navigate the compliance landscape with cutting-edge AI technology, providing a dynamic and robust solution that adapts in real-time to changing regulations and emerging fraud patterns, ensuring proactive and effective management.

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CRM & Account Management

Revolutionize customer relationships and account oversight with robust integration of multi-factor authentication, lead management, and customisable marketing campaigns, enhancing engagement and security.

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UNLOCKING FINTECH EXCELLENCE

Complete Platform to Scale Your Payment Infrastructure faster.

Explore Validat's Holistic Platform for Seamless Financial Integration and Innovation. We're Revolutionising Fintech Infrastructure for Tomorrow's Business.

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Empowering Your Business at Every Stage.

Validat is a pioneering Fintech infrastructure platform designed to empower businesses to launch, scale, or integrate financial products seamlessly.

Our platform serves as the foundation upon which businesses can build a future-proof financial ecosystem, featuring a comprehensive and modular infrastructure stack that meticulously addresses pivotal areas including customer management & accounts, trading, compliance, and exhaustive reporting.

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UNLOCKING FINTECH EXCELLENCE

We're Redefining The Payment Landscape.

In a financial era marked by the diminishing market share of traditional banks, due in part to inefficiencies in offering cost-effective international payment services, Validat positions itself as an indispensable ally. Our cloud-based platform, endowed with proven APIs, provides a seamless, economical alternative to legacy systems and third-party solutions alike.

This integration not only ensures operational excellence but also solidifies our commitment to delivering value through strategic growth initiatives in the payments and FX domain.

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Validat’s Versatile Solutions for Diverse Industries

Fintech, Not Just for Fintech.

Validat extends its influence beyond traditional fintech, providing flexible, modular solutions across diverse sectors including banking, payment institutions, e-money, online gambling, gaming, crypto exchanges, lending, bridging, and wealth-tech investments. Our platform equips industries such as legal and accounting with essential compliance and onboarding tools, streamlining processes like identity verification through selfies or liveness checks at a competitive cost.

Estate agents and large corporations also benefit from our comprehensive services, which enhance operational efficiency and provide a consolidated financial overview with real-time reconciliation. This array of offerings highlights Validat’s ability to deliver sophisticated, cost-effective software solutions not only in fintech but across any sector requiring advanced technological integration.

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Why Use Us?

Streamlined Integration

Simplify financial integrations with a modular platform that accelerates setup, allowing you to launch financial products swiftly and efficiently.

AML Compliance Tools

Ensure adherence to regulations with advanced compliance features, including real-time monitoring and AI-driven risk assessments, reducing the risk of non-compliance.

Flexible Accounts

Manage multi-currency accounts and wallets with ease, offering configurable pricing plans and customizable fund movement workflows to suit diverse client needs.

Robust Security

Protect sensitive data with multi-factor authentication, encryption, and real-time security protocols designed to safeguard all financial transactions

Build Customer Relations

Utilise built-in CRM capabilities for better customer engagement through targeted marketing campaigns and efficient lead management systems.

Real-Time Reconciliation

Achieve flawless financial accuracy with real-time reconciliation that ensures all accounts are consistently aligned and discrepancies are immediately addressed.

Cost Effective

Reduce operational costs with an all-in-one platform that eliminates the need for multiple third-party services and streamlines payment processing.

Grow Faster

Accelerate your growth with our improved digital infrastructure and tailored support. Enjoy plug-and-play cloud services, customised to fit your specific risk profile and scaling needs.

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Frequently Asked Questions.

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What is Validat and how can it benefit my business?

Validat is a pioneering Fintech infrastructure platform that enables businesses to effortlessly launch, scale, or integrate financial products. By offering a comprehensive, cloud-based suite covering areas such as customer management, trading, compliance, and reporting, Validat simplifies B2B payments and financial operations. Whether you're a startup or an established company, our platform supports your financial product goals, streamlining operations and fostering innovation.

How does Validat accelerate fintech integration?

Validat significantly reduces the traditional time frames associated with fintech integration, thanks to its streamlined development process. By minimising delays and complexities, businesses can quickly adapt to market demands and secure a competitive advantage. This efficiency allows companies to focus on growth, knowing they have a robust and adaptable fintech infrastructure.

What makes Validat's platform unique in managing customer accounts and compliance?

Our platform stands out with its automated, modular infrastructure that offers unparalleled customisation and security. The Customer Management & Accounts module provides smooth onboarding, flexible funding options, and tailored pricing. Meanwhile, the Compliance module utilises AI and machine learning for dynamic, proactive management, ensuring businesses not only meet but exceed regulatory standards without the high costs typically associated with standalone services.

How does Validat support trading and CRM/account management?

Validat’s Trading Platform integrates seamlessly with CRM tools like Salesforce, supporting multi-currency transactions and real-time reconciliation for efficient global trading. Our CRM & Account Management module enhances customer relationship and account oversight with advanced security measures, comprehensive lead and customer management tools, and efficient scheduling and communication capabilities, all designed to empower businesses with the tools necessary for growth.

Can Validat's platform be customised to fit specific business needs?

Absolutely. Validat prides itself on its flexible, cloud-based modular infrastructure that can be tailored to meet the unique needs of each business. From customer onboarding rules and currency options to compliance environments and trading platforms, our solutions are designed to adapt to your specific requirements, ensuring that your financial infrastructure aligns perfectly with your business objectives.

How does Validat ensure the security of financial transactions and compliance with regulations?

Security and compliance are at the forefront of Validat’s offerings. Our platform utilises advanced technology, including API and microservices architecture, biometric onboarding, and multi-factor authentication, to enhance security and user experience. The Compliance module leverages AI and machine learning for real-time fraud prevention and regulatory compliance, ensuring that your business is protected against security threats and remains aligned with the latest regulations.

How can I get started with Validat?

Starting with Validat is a straightforward process designed to understand and meet your business needs efficiently. It begins with filling out our contact form on Validat.co.uk. From there, we’ll schedule an initial face-to-face meeting (virtually or in-person) to dive deeper into your requirements. Next, we provide a comprehensive demo of our software, followed by a detailed scoping phase to clarify your requirements. The final step is the sign-off on the roadmap, marking the start of our partnership and your journey towards streamlined financial operations with Validat.

Get In Touch.

Connect with us to schedule a personalised demo of Validat. See firsthand how our fintech platform can transform your business operations and accelerate your growth.

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