Tag: Flagright

The Future of RegTech in Taiwan

The dynamic world of RegTech in Taiwan's financial industry is one that is constantly evolving, driven by a growing demand for innovative solutions and promising future prospects. Supporting this transformation is Flagright, an innovative no-code centralised AML compliance and fraud prevention platform causing ripples in the financial sector.

How to harness AI and machine learning and in the fight...

The global financial world faces an enduring challenge - money laundering. Long dominated by traditional methods, this is now changing.

Is consolidation inevitable for the RegTech industry?

RegTech has experienced a significant period of growth and expansion – with more businesses than ever turning to regulatory technology.

Flagright continues global expansion with Singapore launch

RegTech firm Flagright has revealed it has established a presence in Singapore as it continues its global expansion.

Flagright teams with OpenAI to launch AI suite

Flagright has teamed with OpenAI to introduce Flagright AI, an AI suite to provide AML compliance and fraud prevention capabilities.

RegTech firm Flagright expands into US market

Flagright, a global provider of no-code centralised AML compliance and fraud prevention solutions, has entered the US market.

How technology is changing customer risk assessments

With innovations in financial technology evolving by the day, the importance placed on effective customer risk assessments grows with it.

Why KYB is an essential requirement for financial firms

With the financial sector rapidly evolving, the need to have a thorough understanding of KYB is more key than ever.  

Pesawise teams with Flagright to strengthen payment solution offering

Pesawise, a FinTech focused on providing seamless and secure payment solutions, will partner with Flagright to boost its payment offering.

How is financial services leveraging AI for compliance purposes?

In a time where AI is revolutionising industry after industry, the increasing need to automate compliance is becoming more sought after.

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