Tag: Flagright

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...

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...