Starling Bank collaborates with Napier to bolster financial crime compliance
Starling Bank, a leading British digital challenger bank, has chosen Napier, a London-based intelligent compliance technology firm, as its preferred platform for Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF). The partnership aims to enhance the bank's financial crime compliance.
Exploring the hidden risks in the era of real-time transactions
Flagright recently explored the hidden risks in the era of real-time transactions in the financial world.
Ransomware on the rise: Cohesity’s research exposes UK firms’ security vulnerabilities
Cohesity has found a worrying trend among businesses relying on ransomware payouts and cyber insurance as a solution to their cybersecurity weaknesses.
Fraud prevention platform Bureau closes Series A with extra $4.5m boost
Bureau, an identity decisioning platform designed for fraud prevention and compliance management, has bagged an additional $4.5m.
Why AI has a transformative role in decoding beneficial ownership structures
The role of AI has ballooned in recent years, and the recent introduction of GenAI platform ChatGPT has seen the sector soar further.
8 essential steps to assess and enhance your sustainability reporting
Effective sustainability reporting is an essential factor for organisations prioritising their environmental impact. To enhance the effectiveness of this process, it's important to thoroughly assess each reporting period.
Protecting customer data: The backbone of trust in financial services
In a recent post by Flagright, the company outlined the importance of securing customer data in the financial sector.
Navigating ESG regulations: A roadmap for financial institutions
Today's financial landscape is rapidly evolving, with Environmental, Social, and Governance (ESG) factors gaining a pivotal role. As the sustainability and responsible investing frontiers...
Cybercrime’s toll on global business to skyrocket to $10.5tn by 2025
Despite the threats posed by new technologies such as AI, global business leaders' focus on cyber risk seems to be waning.
Australia’s ACCC draws a line in the sand against corporate greenwashing
The ACCC has revealed draft guidelines designed to enhance the reliability of green claims made by businesses.
