Tags Flagright

Tag: Flagright

Understanding, identifying, and counteracting skimming in the digital age

In today’s digitally-dominated era, the benefits of swift and easy electronic transactions have become deeply ingrained in our daily activities. The simplicity of online shopping, card payments at dining outlets, and instant stock trading via our mobile devices epitomises modern financial convenience.

How to overcome compliance data fragmentation in financial institutions

The spectre of compliance data fragmentation looms large over financial institutions, introducing a slew of key challenges.

From gut instincts to AI: The evolution and challenges of risk...

In a recent post from Flagright, the company outlined the biases and blind spots of risk scoring algorithms.

How FinTech’s rise demands a proactive approach to regulatory management

Flagright recently took a deep dive into the topic of firms adopting a proactive approach to regulatory change management. 

The evolution and future of customer ID verification in the digital...

RegTech firm Flagright recently took a deep dive into the topic of customer ID verification and how it is changing in the digital age. 

Navigating the digital seas: How to spot and evade phishing threats

In a recent post by Flagright, the company outlined how businesses can best evade the dangers of phishing.
money

Inside the UK’s battle against money laundering and terrorist financing

RegTech firm Flagright recently described in detail the UK's regulations on terrorism financing and money laundering. 

How to navigate the intricacies of financial regulatory sandboxes

Flagright recently took to task the issue of how to best navigate the intricacies of financial regulatory sandboxes.

The ponzi scheme lifecycle: An in-depth guide to fraudulent investment scams

A Ponzi scheme is a fraudulent investment scam that promises high rates of return with little risk to investors.

How will tech-driven solutions drive the future of AML?

RegTech firm Flagright recently used to opportunity to detail what they believe is the changing landscape of AML. 

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