Full compliance and data trust for financial services
Ensure compliance, precise reporting, and accurate decisions based on data you can trust. For better return on data- and financial investments.


Banking
Improving risk management and regulatory compliance with better data control.
Asset management
Increase the trust in data and ensure accuracy and completeness in reporting.
Fraud detection
Safeguarding performance of AI models for credit scores and fraud detection.
Data quality can turn into capital advantage
>€250 m
saved
from reduced capital add-ons
10x
faster
regulatory compliance
>€50 m
saved
from operational efficiency gains
Monitoring from data to report
Built to speed up regulatory compliance
Regulatory frameworks like Basel framework makes high-quality risk data non-negotiable. Validio ensures compliance with standards like BCBS 239, IRB, and LCR by embedding accuracy, completeness, timeliness, and lineage at the core of your data operations.

BCBS 239 makes
data quality non-negotiable
Governance made easy
End-to-end lineage for audit readiness
Validio continuously monitors your data pipelines, from source to report. With real-time anomaly detection, audit trails, and automated validation, you’ll always know if your regulatory reports are correct, or why they’re not.


"Trust of data is very critical. so the one thing we want to do is always try to find issues within the data before the business even sees it, and Validio has definitely pushed us to the forefront of being able to achieve that goal."
Albert Obeng
Head of Technology
AI-powered automation
Automated anomaly detection drives efficiency
The out-of-the-box AI detects data issues within minutes, instead of weeks or months. Instant alerts and automated root-cause analysis cut manual data quality work by up to 95%, freeing your team to focus on value-driving tasks

Time to simplify compliance and bring trust to your data?