Tag: transaction monitoring

Between $800bn and $2tn is laundered globally each year, underscoring why transaction screening and monitoring are not merely compliance checkboxes but critical lines of...

Hawk, a leading provider of AI-powered AML and fraud prevention technology, has launched a significant upgrade to its fraud detection platform by introducing a library of AI-powered fraud typology models.

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...

As financial crime grows more complex and voluminous, traditional AML systems are struggling to keep up. In 2023 alone, financial institutions in the US...

A major Australian bank serving around one million customers across Australia and New Zealand has successfully tackled longstanding inefficiencies in its anti-money laundering (AML) operations by adopting SymphonyAI's technology.

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...

Sumsub teams up with Fingerprint to stop fraud before it starts using advanced device intelligence. Read the full story now.

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,...

Ripping out and replacing anti-money laundering (AML) systems is no longer a practical option for most financial institutions. According to Consilient, deeply embedded legacy...