Tags Flagright

Tag: Flagright

Flagright links with Clear Junction to provide BaaS offering

Flagright has partnered with Clear Junction to offer FinTechs with access to banking-as-a-service solutions.

The benefits of transaction monitoring

Transaction monitoring is a huge part of compliance and fraud protection for FinTechs and neobanks. What are the key benefits of this technology?

How Flagright is taking the fight to financial crime

Founded in 2021, the mission of Berlin-headquartered Flagright is to protect FinTechs from financial crime with risk-based transaction monitoring, case management, sanctions screening and ID verification products.  

What are the benefits of a risk-based approach?

Financial institutions are facing a growing range of money laundering threats, with threat actors holding a variety of tools to make these worse. How does a risk-based approach help?

How a data-driven approach can help against financial crime

In a world that is becoming more digitalised, financial crime is growing to become an even bigger challenge than in the past, with new avenues opened for threat actors.

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