Tag: Flagright
What is the role of federated learning in RegTech?
Federated learning is a machine learning technique that enables multiple entities to train a model together while keeping their data decentralized. In an era where AI models are taking shape, such a technology will be able to play a key role in the expansion of RegTech.
PinnaclePay links up with Flagright to boost compliance and security
PinnaclePay, a provider of B2B financial services, has enhanced its compliance and risk management strategies by integrating Flagright's advanced AML solutions.
The key challenges for machine-readable and executable regulation
As the age of digitalised regulation comes closer into the view, there is growing discussion around the role of machine-readable and executable regulation in the financial industry.
Flagright to transform SEBES Technology’s payment solutions through new agreement
Flagright has welcomed as its newest customer SEBES Technology, to help the latter bolster the security and compliance of its global financial services.
Flagright welcomes Zero Fintech as customer to pioneer sustainable digital banking
RegTech firm Flagright has welcomed Zero Fintech, a climate-conscious finance app, as its newest customer.
The critical role of PEP compliance in financial institutions
Politically Exposed Persons, or PEPs, are those who occupy prominent positions in public offices, potentially including roles in government bodies, international organisations, or significant corporate entities.
How to overcome hurdles in transaction monitoring
In the financial industry, transaction monitoring is an essential process, particularly for businesses handling client or business financial transactions.
Flagright and Mistertango unite for unparalleled banking security
Flagright and Mistertango have embarked on a partnership, aimed at revolutionizing security standards within the banking sector.
Flagright and Manigo team to transform financial security with AI
Flagright has announced a strategic partnership with Manigo, a provider of comprehensive digital banking platform-as-a-service.
Flagright and SALT forge partnership to boost SME security in India...
Flagright, an AML compliance and fraud prevention leader, has partnered with SALT, a financial platform that empowers SMEs in India and Asia.