Tag: Flagright

Flagright, an AI-native AML compliance platform, has announced the successful closure of a $4.3m seed funding round.

Whilst the origins of the RegTech sector are to be found in the challenges posed to the financial sector post-2008 financial crisis, the future...

In 2025, the RegTech industry is a thriving and growing sector, with more financial institutions than ever turning to regulatory technology to make sense...

With the use of artificial intelligence by businesses and individuals alike exploding across the world, one of the biggest challenges going forward that is facing the industry is to ensure that AI remains ethical and well structured. How can RegTech help in this battle? 

Eliminating false positives in payment processing is crucial for maintaining efficiency and customer trust.

B4B Payments, a FinTech firm, has been welcomed as the newest customer of RegTech firm Flagright.

Federated learning is a machine learning technique that enables multiple entities to train a model together while keeping their data decentralized. In an era where AI models are taking shape, such a technology will be able to play a key role in the expansion of RegTech. 

PinnaclePay, a provider of B2B financial services, has enhanced its compliance and risk management strategies by integrating Flagright's advanced AML solutions.

As the age of digitalised regulation comes closer into the view, there is growing discussion around the role of machine-readable and executable regulation in the financial industry.

Flagright has welcomed as its newest customer SEBES Technology, to help the latter bolster the security and compliance of its global financial services.