Tag: Flagright

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

The urgency for effective Anti-Money Laundering (AML) compliance has never been more pronounced.

Flagright, an AI-native AML compliance and fraud prevention firm, has recently welcomed Persici Financial Services (PFS) as its latest client.

In the financial industry, transaction monitoring is an essential process, particularly for businesses handling client or business financial transactions.

Flagright and Mistertango have embarked on a partnership, aimed at revolutionizing security standards within the banking sector.

Flagright, a compliance and fraud prevention leader, has partnered with SALT, a financial platform that empowers SMEs in India and Asia.

Flagright has announced a strategic partnership with Traxion, a key player in transforming digital transactions in Southeast Asia.

Renowned RegTech firm Flagright recently outlined a step-by-step guide to investigate suspicious activities. 

Big changes are sweeping through Europe's financial landscape, thanks to the introduction of stringent Anti-Money Laundering (AML) laws. These new regulations are particularly significant for high net worth individuals (HNWIs) and businesses in the luxury sector. The mandate? Heightened vigilance and transparency in financial dealings, aiming to curtail the misuse of funds.

In the battle against money laundering, the significance of data retention in anti-money laundering (AML) compliance is often underestimated. It serves as a fundamental...