Tag: Flagright

In an age of heightened financial scrutiny, RegTech is rapidly reshaping compliance norms. Yet, one of its most potent tools—adverse media screening—often flies under the radar. As regulators demand more, firms discover that in quiet lies a powerful compliance edge.

Artificial intelligence is advancing at breakneck speed, reshaping industries and decision-making processes. Yet, regulatory frameworks and compliance systems are struggling to adapt in real...

In the rapidly evolving financial security world, transaction monitoring stands as a critical defence against fraud and illicit activity. However, the persistent challenge of...

As technology reshapes industries, it also redefines governance. Can machine-readable regulations bridge the gap between regulators and institutions? This new approach promises faster compliance,...

Flagright, an AI-native AML compliance platform, has announced the successful closure of a $4.3m seed funding round.

Whilst the origins of the RegTech sector are to be found in the challenges posed to the financial sector post-2008 financial crisis, the future...

In 2025, the RegTech industry is a thriving and growing sector, with more financial institutions than ever turning to regulatory technology to make sense...

With the use of artificial intelligence by businesses and individuals alike exploding across the world, one of the biggest challenges going forward that is facing the industry is to ensure that AI remains ethical and well structured. How can RegTech help in this battle? 

Eliminating false positives in payment processing is crucial for maintaining efficiency and customer trust.

B4B Payments, a FinTech firm, has been welcomed as the newest customer of RegTech firm Flagright.