Articles & Resources

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 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.

Discover how Validat’s AI-powered compliance platform outshines competitors in fintech. Streamline AML/KYC, reduce costs, and boost security with customisable, scalable solutions.

Discover why digital onboarding is key to fintech success: Streamline AML/KYC compliance, slash costs, and boost security with AI-driven solutions. Drive customer loyalty and global scalability.

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