Tag: Flagright

OWNY, a platform offering tools to manage private investments and global capital flows, has partnered with Flagright. The collaboration will see OWNY deploy Flagright’s real-time...

A New Era for Anti-Money Laundering For years, anti-money laundering efforts have struggled to keep pace with the very crimes they aim to prevent. Traditional...

Kontigo, a USDC-smart neobank for Latinos offering digital dollar savings, payments, and remittances, has announced a partnership with Flagright. Both companies, alumni of Y Combinator,...

Switching from a legacy anti-money laundering (AML) transaction monitoring system to a modern solution is a complex undertaking requiring careful planning. The process involves...

WIEX, a firm that provides secure, compliant, and efficient transaction infrastructure for institutions and corporations, has partnered with Flagright.  The partnership aims to enhance WIEX’s...

Fig, a Canadian personal loan provider, has partnered with Flagright to strengthen its AML and fraud defences as the company expands its lending operations...

As we delve deeper into the second half of 2025, the RegTech industry continues to undergo regular transformations, with the continuing AI revolution leading...

RegTech has experienced a strong 2025 so far, with developments abounding across the sector. At at a powerful time for the industry, it can...

Bank Negara Malaysia (BNM) is introducing a comprehensive overhaul of anti-money laundering and counter-financing of terrorism (AML/CFT) requirements for e-money issuers under its 2025...

Compliance often feels like playing catch-up, with companies racing to meet rules after they’ve been set, racking up costs along the way. Now, AI...