Tag: Flagright

Nedsom, a Europe-based payment institution operating under the trade name Nedpay, and Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance, have...

Offramp, a self-custodial stablecoin-powered finance app, has partnered with Flagright to enhance its transaction monitoring and case management capabilities as it scales its global...

UK-based OnePay, a digital banking platform offering fast, secure payments for individuals and businesses, has entered into a new partnership with Flagright. The partnership is...

Visa Comply, a travel-focused payment solution enabling suppliers to sell directly to travellers across more than 60 markets, has formed a partnership with Flagright,...

As AI quietly reshapes the financial system, regulators face a pressing question; can they trust black-box algorithms to make fair decisions? These opaque models...

As compliance demands intensify, artificial intelligence is stepping in, transforming complex obligations into engines of opportunity. With predictive analytics and adaptive automation, AI is...

What does it take to build a compliance-first culture with RegTech? As regulatory pressures mount, RegTech is emerging as a key linchpin, bringing compliance...

Once hailed as a secure perimeter for regulatory compliance, the cloud is now being re-examined through a more skeptical lens. As digital infrastructures evolve,...

Flagright recently secured $4.3m in seed funding to fuel product development and expand its global presence. Central to this growth is its AI Forensics...

Flagright has formed a strategic partnership with Integrated Finance, a FinTech infrastructure company that provides orchestration tools for accounts, payments and cards. The collaboration is...