Tag: AML Compliance

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,...

Amlyze has entered into a long-term partnership with Lietuvos centrinė kredito unija (LCKU), Lithuania’s first and largest central credit union.

KYC Portal has launched a significant upgrade to its Corporate Source Register (CSR) module, aimed at improving how compliance teams monitor legal entities and maintain accurate corporate data.

As financial institutions double down on efforts to detect money laundering and fraud, automated systems have become indispensable to AML operations. Yet these tools...

KYC Portal CLM has unveiled a powerful new feature designed to give compliance teams deeper control over client data: the Field-Level Audit Trail. This latest tool brings precision auditing capabilities to individual fields within onboarding and company forms, allowing teams to instantly track the full history of any change at the click of a button.

Flagright has formed a strategic partnership with Integrated Finance, a FinTech infrastructure company that provides orchestration tools for accounts, payments and cards. The collaboration is...

New research from LSEG reveals that financial institutions and designated non-financial businesses and professions (DNFBPs) are increasingly struggling to manage compliance risks due to...