Cutting Edge AI-Fraud & AML Risk Detection.
Validat's Compliance module empowers institutions to tailor their regulatory framework with customisable rules, blacklists, and checks, enhancing accuracy through AI-driven system learning to reduce false positives. This solution ensures compliance by conducting essential verifications and comes with pre-built integrations.
It enables real-time screening and reporting of suspicious and fraudulent transactions, while maintaining a detailed audit trail to ensure transparency of user behaviour.
Leverage a single tool for streamlined process management, featuring fewer false positives and simplified case handling.
Identify fraud instantly with real-time detection. Utilise data-driven strategies to avert financial losses.
Integrate KYC, AML, and KYB verification with transaction monitoring to identify and report suspicious activities.
Identify and stop fraud in real-time with minimal customer impact. Detect suspicious transactions, behaviours, and new account activities swiftly.
AI-Enhanced Anomaly Detection.
Validat utilises cutting-edge AI technology to provide a responsive compliance solution that quickly adapts to changing regulations and emerging fraud patterns. This approach allows for efficient data analysis and anomaly detection, ensuring continuous adherence to evolving legal standards. With a focus on proactive fraud prevention, Validat enhances monitoring accuracy and operational safety, demonstrating a forward-thinking commitment to maintaining trust in the digital age.
Unlimited Precision in Rule Customisation.
Vaidat offers a versatile rule system featuring pre-defined settings for various scenarios, such as responsible gambling and bank security. Additionally, you can tailor custom rules using your data sources without needing any coding. Test these rules in dry-run mode, utilising both historical and live data, to ensure effectiveness before going live.
Comprehensive Compliance & Security Screening.
Our screening solution covers key areas for compliance and security. It includes AML and Sanction screening to prevent illegal transactions and identify listed individuals. Adverse Media screening detects negative news affecting risk assessment. We also conduct Fraud and PEP checks, enhancing operational security against legal and reputational risks.
Enhanced Team Efficiency.
Consolidating checks into a single workflow streamlines case management, fosters interdepartmental collaboration, and provides clear KPIs and reporting transparency. These improvements optimise case processing speed, allowing more time for priority tasks.
All Features & Capabilities
AI-Driven Compliance
Dynamic regulation and fraud adaptation with cutting-edge AI technology.
Customisable Solutions
Fully adaptable compliance platform for seamless service integration.
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Automated Rules Engine
Exception-based, 100% automated compliance process for enhanced accuracy.
Integrated Framework
Comprehensive onboarding and monitoring to safeguard client funds.
Proactive Fraud Management
Real-time fraud detection leveraging advanced risk data and analytics
Risk Strategy Customisation
Tailor your compliance approach with detailed analytics for effective risk management.
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.
