Tag: Flagright

Across Europe, trillions of euros are moved every day. In the shadow of these mostly ordinary transactions, criminals exploit gaps no human can watch...

Keyrails has partnered with Flagright to enhance its real-time transaction monitoring and AML screening capabilities. The collaboration will support Keyrails’ expansion of fiat payment...

In the fast-paced realm of financial services, where innovation clashes with ever-tightening regulations, embedded compliance is gaining traction as a seamless integration of regulatory...

As regulatory oversight expands beyond finance into sectors like healthcare, technology, and supply chains, the complexity and speed of compliance demands are surging. RegTech,...

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...

Imagine a financial institution preparing to deploy a new AI tool designed to streamline anti-money laundering (AML) alerts. The promises are compelling: faster triage,...

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...

It is easy to get swept up in the power of AI and believe its word is gospel. The technology has quickly evolved into...

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...

As regulatory landscapes grow increasingly complex, RegTech is breathing new life into legacy compliance platforms. By integrating AI, machine learning, and cloud-based solutions, it...