Steamlined Reconciliation & Liquidity Management in One Platform.
Our reconciliation module cuts operational and development costs by centralising all necessary data in one place through our pre-built integrations. This enables institutions to achieve high straight-through processing (STP) rates while offering intuitive dashboards for efficient real-time management of staff and processes, complete with a detailed audit trail.
Significantly cut operating costs by 50% and meet your cost-saving goals with our solution. Achieve a substantial return on investment (ROI) within just 9 months, enhancing your business efficiency and financial performance.
Reconcile data in any format and seamlessly integrate with your existing systems, eliminating the need for spreadsheets and manual processes. Our solution automates workflows, enhancing efficiency and streamlining your financial operations.
Boost your regulatory compliance and ensure peace of mind with enhanced control features. Our solution allows you to easily demonstrate comprehensive audit trails, maintaining transparency and accountability in your operations.
Automated liquidity management systems enhance financial stability by providing real-time cash visibility, allowing for informed, agile decision-making. Accurate forecasting and analytics help optimise cash flow and mitigate risks.
Real-Time Reconciliation.
Implement real-time reconciliation and balance reporting to uphold the accuracy and integrity of your financial processes. This advanced system provides detailed, granular reporting and robust exception management to address issues such as duplicate transactions, unaccounted payments, and ad-hoc charges promptly. With these capabilities, you ensure immediate issue resolution and maintain dependable data integrity across your financial operations.
Streamlined Integration & Automation.
Experience seamless and easy integration with full support, eliminating the need for traditional online banking platforms. Our solution includes pre-built banking and payment partner integrations, allowing you to view both local and international bank balances in one consolidated view. Automate workflows and increase straight-through processing (STP) rates by matching up to 99% of transactions, all enhanced by system learning with artificial intelligence.
Comprehensive Transaction Management.
Reconcile all your transactions in one place with our intuitive dashboard, which supports robust liquidity management. Track, control, and manage staff activities with a full detailed audit trail, and use pre-built or create custom user profiles. Our platform's advanced capabilities ensure that every transaction is accounted for efficiently, supporting both operational needs and compliance requirements.
Enhanced Operational Efficiency.
Reduce operational costs and staff dependency while eliminating the need for spreadsheets or manual reconciliation. Our platform enhances staff management and productivity through automated KPI management, providing visibility into performance metrics and helping you manage your team more effectively. This comprehensive approach to financial management not only streamlines processes but also boosts overall business productivity.
Advanced Digital Wallet Management System.
Enhance your digital currency management with our wallet platform. Efficiently open, manage, and close multiple wallet types in real time. Our system supports various account functionalities, including savings, current, and collateral, with features like one-click shortfall additions and automated interest calculations. Benefit from a fully automated payment process powered by AI, comprehensive audit trails, and detailed reporting to ensure operational efficiency and transparency.
Dynamic Trading & Liquidity Management System.
Enhance your trading operations with our platform that allows customised trading limits and funding options based on client specifications. Adjust pricing dynamically based on variables like transaction volume, time, and currency pair. Our system streamlines beneficiary management with algorithmic checks to prevent payment delays and includes automated treasury and liquidity management. Comprehensive audit trails and detailed reporting ensure operational transparency and efficiency.
All Features & Capabilities
Real-Time Reconciliation
Features real-time reconciliation at the client, liquidity, and banking levels, including exception reporting. This ensures accuracy in balances and transactions, enhancing financial integrity.
Multi-Currency Wallets
Businesses can create wallets in multiple currencies and directly integrate with banks via open banking APIs, facilitating global transactions with ease.
Personalised Banking Introductions
Offers personalised introductions to banking partners, ensuring businesses have the support and connections they need for their trading activities.
.png)
Trade Confirmation & History
Generates confirmation emails for trades and payments, while allowing users to view their trading history for complete transparency and tracking.
Advanced Reporting
Provides account level balance reconciliation and in-depth reporting for all customers, enabling businesses to maintain a clear overview of their trading operations.
White Label Solutions
Offers the option for white label solutions, allowing businesses to brand the platform as their own.
Our Simplified Pricing.
Why Use Us?
Simplify financial integrations with a modular platform that accelerates setup, allowing you to launch financial products swiftly and efficiently.
Ensure adherence to regulations with advanced compliance features, including real-time monitoring and AI-driven risk assessments, reducing the risk of non-compliance.
Manage multi-currency accounts and wallets with ease, offering configurable pricing plans and customizable fund movement workflows to suit diverse client needs.
Protect sensitive data with multi-factor authentication, encryption, and real-time security protocols designed to safeguard all financial transactions
Utilise built-in CRM capabilities for better customer engagement through targeted marketing campaigns and efficient lead management systems.
Achieve flawless financial accuracy with real-time reconciliation that ensures all accounts are consistently aligned and discrepancies are immediately addressed.
Reduce operational costs with an all-in-one platform that eliminates the need for multiple third-party services and streamlines payment processing.
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.
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.
