Tag: Flagright

With the challenges of financial crime increasing with an ever-growing digital presence for firms and threat actors alike, there is a growing desire in the industry for more real-time management of such threats. What are the challenges and opportunities for such technologies?

There is growing discussion around the role of machine-readable and executable regulation in the financial industry.

SMEs are often the lifeblood of an economy, and being able to protect against future challenges – whether physical or digital – are always...

Flagright has welcomed as its newest customer SEBES Technology, to help the latter bolster the security and compliance of its global financial services.

Whilst its existence in the industry has been known for countless years, the impact and use of AI in financial services has ramped up...

RegTech firm Flagright has welcomed Zero Fintech, a climate-conscious finance app, as its newest customer. 

In the world of financial institutions, misconfigured compliance rules can lead to hefty penalties costing up to $14.82m each year.

FinTech Global recently spoke to a number of key industry players in the RegTech space to find out what trends they believe have stood out so far in 2024. 

Flagright, has announced One Money Mail  a EMI specializing in money transfers between the United Kingdom and Poland, as its new customer.

Flagright, a FinTech company specializing in AI-native AML compliance and fraud prevention, has welcomed Palla Financial as a new customer.