Industries
Works Where You Work.
Validat extends its influence beyond traditional fintech, providing flexible, modular solutions across diverse sectors including banking, payment institutions, e-money, online gambling, gaming, crypto exchanges, lending, bridging, and wealth-tech investments.
BANKS
Speed Up Onboarding and Minimise Risk.
Adhering to customer demands for swift onboarding proves challenging for banks, particularly when screening procedures yield an abundance of false positives. Simplify client onboarding with adaptable options crafted to suit specific financial needs. Our platform supports an array of rules, currencies, and wallet choices, facilitating tailored accounts for pre-funding and post-funding scenarios alike. Utilise our AI-driven compliance technology to minimise false positives.
Streamline onboarding with APIs for up-to-date monitoring and AI-enhanced processes, plus webhooks for instant alerts and transaction control.
Ensure top-tier security with robust, cloud-based solutions
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Reduce false positives with our cutting Edge AI-Fraud & AML Risk Detection.
payment institutions
Accelerate Customer Onboarding and Payment Screening.
For payment institutions like digital wallets, online payment gateways, and remittance services, our advanced solution significantly boosts efficiency by accelerating customer onboarding and enhancing payment screening for faster, more secure transactions. Our AI-driven technology ensures rapid processing to meet customer expectations and robust compliance to mitigate risks like money laundering. By reducing false positives and manual checks, we enhance customer satisfaction, making services like electronic transfers and mobile payments more accessible and reliable.
Streamline onboarding with APIs for up-to-date monitoring and AI-enhanced processes, plus webhooks for instant alerts and transaction control.
Ensure top-tier security with robust, cloud-based solutions
Utilise real-time, exception-based reconciliation for accurate financial records.
LENDING
Enhance Due Diligence with AI-Driven Risk Detection & Real-Time Reconciliation.
Swiftly identify financial risks with our AI-enhanced solutions that incorporate real-time reconciliation. As financial criminals increasingly exploit lending to launder money, heightened regulatory demands necessitate stringent due diligence. Our advanced technology facilitates compliance with AML regulations for both single and multi-product lenders, minimising potential fines and safeguarding reputations through rigorous, risk-based monitoring and real-time financial oversight of loans and customers.
Automate screenings against sanctions and PEPs, reducing false positives and enhancing customer satisfaction.
Adverse Media Monitoring streamlines risk assessment by consolidating key data into single profiles, identifying high-risk loan applicants efficiently.
Reconcile data in real-time in any format and seamlessly integrate with your existing systems, improving efficiency.
Fintech, Not Just for Fintech.
Our technology caters towards a number of different industries. Our platform equips industries such as gambling, gaming, crypto currency, lawyers & accountants with essential compliance and onboarding tools, streamlining processes like identity verification through selfies or liveness checks at a competitive cost.
Online Gambling
Streamline player onboarding processes to enhance compliance, ensuring rapid onboarding while fully adhering to regulatory standards in the gambling industry.
Gaming
Optimise gamer onboarding processes to enhance compliance, ensuring faster onboarding while fully adhering to regulatory standards in the gaming industry.
Cryptocurrency
Maintain high pass rates with a seamless, secure, and global verification system for cryptocurrency users.
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Lawyers & Accountants
Protect your legal or accounting practice from fraud and reputational harm to maintain integrity and trust.
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.
Frequently Asked Questions.
What is Validat and how can it benefit my business?
Validat is a pioneering Fintech infrastructure platform that enables businesses to effortlessly launch, scale, or integrate financial products. By offering a comprehensive, cloud-based suite covering areas such as customer management, trading, compliance, and reporting, Validat simplifies B2B payments and financial operations. Whether you're a startup or an established company, our platform supports your financial product goals, streamlining operations and fostering innovation.
How does Validat accelerate fintech integration?
Validat significantly reduces the traditional time frames associated with fintech integration, thanks to its streamlined development process. By minimising delays and complexities, businesses can quickly adapt to market demands and secure a competitive advantage. This efficiency allows companies to focus on growth, knowing they have a robust and adaptable fintech infrastructure.
What makes Validat's platform unique in managing customer accounts and compliance?
Our platform stands out with its automated, modular infrastructure that offers unparalleled customisation and security. The Customer Management & Accounts module provides smooth onboarding, flexible funding options, and tailored pricing. Meanwhile, the Compliance module utilises AI and machine learning for dynamic, proactive management, ensuring businesses not only meet but exceed regulatory standards without the high costs typically associated with standalone services.
How does Validat support trading and CRM/account management?
Validat’s Trading Platform integrates seamlessly with CRM tools like Salesforce, supporting multi-currency transactions and real-time reconciliation for efficient global trading. Our CRM & Account Management module enhances customer relationship and account oversight with advanced security measures, comprehensive lead and customer management tools, and efficient scheduling and communication capabilities, all designed to empower businesses with the tools necessary for growth.
Can Validat's platform be customised to fit specific business needs?
Absolutely. Validat prides itself on its flexible, cloud-based modular infrastructure that can be tailored to meet the unique needs of each business. From customer onboarding rules and currency options to compliance environments and trading platforms, our solutions are designed to adapt to your specific requirements, ensuring that your financial infrastructure aligns perfectly with your business objectives.
How does Validat ensure the security of financial transactions and compliance with regulations?
Security and compliance are at the forefront of Validat’s offerings. Our platform utilises advanced technology, including API and microservices architecture, biometric onboarding, and multi-factor authentication, to enhance security and user experience. The Compliance module leverages AI and machine learning for real-time fraud prevention and regulatory compliance, ensuring that your business is protected against security threats and remains aligned with the latest regulations.
How can I get started with Validat?
Starting with Validat is a straightforward process designed to understand and meet your business needs efficiently. It begins with filling out our contact form on Validat.co.uk. From there, we’ll schedule an initial face-to-face meeting (virtually or in-person) to dive deeper into your requirements. Next, we provide a comprehensive demo of our software, followed by a detailed scoping phase to clarify your requirements. The final step is the sign-off on the roadmap, marking the start of our partnership and your journey towards streamlined financial operations with Validat.
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.
