Tag: Flagright

Flagright and Mistertango unite for unparalleled banking security

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

Flagright and SALT forge partnership to boost SME security in India...

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

Flagright and Traxion link to revolutionise security in digital transactions

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

Mastering transaction monitoring: Techniques and compliance in spotting suspicious activities

Renowned RegTech firm Flagright recently outlined a step-by-step guide to investigate suspicious activities. 
The impact of EU's AML regulations on wealthy individuals and luxury businesses

The impact of EU’s AML regulations on wealthy individuals and luxury...

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.

Harnessing data retention for enhanced AML compliance strategies

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...

MUWE becomes new Flagright customer to bolster payment security in LatAm

Flagright has recently announced its latest customer, MUWE, a prominent Mexican payment integration company.

Flagright unveils Quality Assurance tool to transform financial crime investigation

RegTech firm Flagright has recently made a groundbreaking stride with its latest innovation, Quality Assurance.

NexPay partners with Flagright to transform international student payments

NexPay, a burgeoning FinTech company, has recently been at the forefront of reshaping international student payments.

Navigating the complexities of AML data integrity in financial institutions

Flagright recently took the opportunity to explain how financial firms can navigate the complexities of AML data integrity. 

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