Tag: AML Compliance

Diameter Pay, a provider of embedded payments APIs for banks and financial institutions, has partnered with Flagright, an AI-native, no-code platform for transaction monitoring...

California’s Department of Financial Protection and Innovation (DFPI) has joined forces with five other US state regulators to take enforcement action against Wise US,...

GiveCard has teamed up with Visa in a bid to modernise how government agencies distribute and manage funds, aiming to replace outdated paper-based processes with scalable, secure digital payments.

Nedsom and Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance, have announced a new partnership. Nedsom, also known as Nedpay, is a...

Sumsub, a full-cycle verification and anti-fraud platform, has partnered with Data Zoo, a provider of global identity verification data, to enhance compliance capabilities and...

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...

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...

AI is rapidly reshaping how financial institutions approach financial crime compliance, with intelligent automation delivering faster, more accurate results. According to WorkFusion, it has emerged...

Navigating regulatory compliance remains one of the most challenging tasks for businesses operating today, especially in the UK. Companies are under increasing pressure to...

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,...