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REDUCE LOSSES & INCREASE PRODUCTIVITY

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.

Enhance Team Productivity

Leverage a single tool for streamlined process management, featuring fewer false positives and simplified case handling.

Safeguard Your Earnings

Identify fraud instantly with real-time detection. Utilise data-driven strategies to avert financial losses.

Maintain AML Compliance

Integrate KYC, AML, and KYB verification with transaction monitoring to identify and report suspicious activities.

Reduce Fraudulent Losses

Identify and stop fraud in real-time with minimal customer impact. Detect suspicious transactions, behaviours, and new account activities swiftly.

SUSPICIOUS PATTERN DETECTION

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.

NO LIMITS TO DETAIL

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.

AML Screening

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.

IMPROVE YOUR WORKFLOW

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.

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.

Starter
Basic
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Starting a small business, billed annually or monthly.
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Enterprise
Enterprise
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Custom integration
API Integration Support
Volume Based Pricing
Insightful reporting
Workshops & Customer Support

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.

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.