Tag: Flagright

As AI becomes deeply embedded in compliance operations, one challenge continues to loom large: transparency. While machine-driven monitoring and decision-making promise speed and accuracy,...

As financial institutions turn to AI to automate compliance, a key question arises: do we truly understand these systems’ decisions? The black-box nature of...

Dots, the multichannel payouts API for marketplaces and other online platforms, has selected Flagright to strengthen its anti‑money laundering (AML) and fraud controls across...

If you’re a FinTech founder, you’ve likely heard the advice to “ship fast and worry about compliance later.” But this approach often backfires. In the...

Flagright has partnered with Webull, an online investment platform, to enhance Webull’s AML framework and real-time risk detection capabilities. The collaboration will see Webull integrate...

As AI reshapes financial services, a paradox is emerging.RegTech, built to manage regulatory compliance, now struggles to regulate AI itself. The tools designed to...

Moneypool, a digital payments platform that enables users to pool money with friends for events, gifts, and shared plans, has partnered with Flagright. The collaboration...

Scintilla, a fully licensed virtual-asset exchange and broker/dealer regulated by the VARA in the UAE, has partnered with Flagright. The collaboration aims to bolster Scintilla’s...

Dollarize has selected Flagright, a no-code platform for AML and transaction monitoring, to enhance its compliance infrastructure. The partnership aims to equip Dollarize with advanced...

As regulators tighten anti-money laundering (AML) expectations worldwide, stablecoin firms are under increasing pressure to apply “bank-level” compliance controls. Authorities from Singapore’s Monetary Authority...