Tag: Flagright

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...

In the world of financial crime compliance, disposition narratives—summaries of an alert or case—are pivotal. They form the written justification for closing or escalating...

StellarPay, a global borderless financial platform focused on enabling seamless transactions across fiat and crypto, has partnered with Flagright. The collaboration aims to establish a...

The growing demand for stablecoin transactions alongside traditional fiat payments has placed financial institutions in a challenging position. Customers now expect the ability to...

Diameter Pay, a company on a mission to make payments accessible to anyone, anywhere through embedded payments APIs, and Flagright, an AI-native, no-code platform...