Tag: AML compliance

In financial services, few issues carry as much weight—or as much scrutiny—as anti-money laundering (AML) compliance. The risks of getting it wrong are considerable, from...

Singapore-based FinTech company Sendby, which specialises in simplifying cross-border remittances, has entered into a partnership with Flagright. The collaboration aims to strengthen Sendby’s compliance framework...

2025 has brought a sharp escalation in enforcement action against UK law firms over anti-money laundering (AML) failings, with regulators handing out some of...

SmartSearch and Iress have announced a new integration aimed at transforming compliance for financial advisers. The partnership is designed to address one of the most...

Eastnets and Facephi have entered into a strategic alliance aimed at tackling financial crime worldwide. The collaboration seeks to deliver an end-to-end fraud defence ecosystem,...

SEON, a fraud prevention and AML compliance platform, has launched a new suite of AI-powered capabilities designed to transform fraud investigations and AML processes....

Reap and Flagright have announced a new partnership aimed at strengthening financial crime prevention as Reap scales its services worldwide. The collaboration will support Reap...

Proving where you live is more than an administrative formality. For financial institutions and other regulated entities, verifying proof of address is a critical...

Dahabshiil Transfer Services, a global remittance provider specialising in secure and affordable international transfers, has partnered with Flagright. The collaboration will see DTS adopt Flagright’s...

SEON, a FinTech company specialising in fraud prevention and AML compliance, has secured fresh funding to support its next phase of growth. The firm,...