Tag: Flagright

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...

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

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

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

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