Analytics

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.

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.

Discover how AI-driven CRM personalises banking, enhances customer relationships, and strengthens security with Validat.

Master fintech compliance with Validat’s data-driven tools. Enhance security, performance metrics and informed decision-making. Learn more today!