Tag: transaction monitoring

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on their top AML goals and challenges 74% of compliance leaders prioritised improving...

Dots, the multichannel payouts API for marketplaces and other online platforms, has selected Flagright to strengthen its anti‑money laundering (AML) and fraud controls across...

Is PRAUC the gold standard for AML model performance? Many compliance teams are now asking this question as they seek a clearer picture of...

If you’re a FinTech founder, you’ve likely heard the advice to “ship fast and worry about compliance later.” But this approach often backfires. In the...

Flagright has partnered with Webull, an online investment platform, to enhance Webull’s AML framework and real-time risk detection capabilities. The collaboration will see Webull integrate...

Payments are undergoing a rapid transformation as instant settlement becomes the new standard. Both domestic and cross-border instant payment schemes are reshaping expectations for...

ComplyAdvantage has announced the launch of Mesh, a new AI-native platform designed to transform how financial institutions combat the escalating threat of financial crime. The...

Moneypool, a digital payments platform that enables users to pool money with friends for events, gifts, and shared plans, has partnered with Flagright. The collaboration...

Salv has unveiled its ambitious product roadmap for 2025–26, outlining plans to strengthen detection capabilities, streamline investigations, and embed artificial intelligence (AI) tools that...

Scintilla, a fully licensed virtual-asset exchange and broker/dealer regulated by the VARA in the UAE, has partnered with Flagright. The collaboration aims to bolster Scintilla’s...