Tag: Flagright

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. 

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.