Tag: Flagright

Payhawk has selected Flagright to extend fraud prevention and anti money laundering oversight across its platform. The partnership addresses a growing challenge for finance teams:...

KYC and AML compliance work absorbs enormous analyst time, yet most of that time isn't spent on genuine judgment calls. It's spent wrangling documents,...

Tipalti has selected Flagright as one of the tools underpinning its compliance infrastructure, a move designed to bolster AML capabilities across its payment operations. Flagright...

Flagright, an AI-powered financial crime compliance platform, has closed a $12.5m Series A funding round as it moves to establish itself as the infrastructure...

AI is rapidly reshaping financial crime operations, but its impact is increasingly architectural rather than incremental. Rethinking the financial crime stack requires more than...

Large financial institutions are under mounting pressure to modernise their AML programmes. As financial crime grows more sophisticated and regulators demand stronger oversight, traditional...

The speed of modern finance has transformed convenience for consumers, but it has also reshaped the fraud landscape. Instant bank transfers and crypto transactions...

Compliance has always been built on a simple and succinct premise: when something goes wrong, someone has to be accountable. That assumption is now...

APP scams, where victims are manipulated into sending money themselves, have become the most damaging form of payment fraud across Europe. According to Flagright,...

SME Bank has partnered with Flagright to strengthen its real-time financial crime controls while maintaining operational speed and scalability. The partnership follows a detailed evaluation of Flagright’s...