Tag: Flagright

MUWE becomes new Flagright customer to bolster payment security in LatAm

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

Flagright unveils Quality Assurance tool to transform financial crime investigation

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

NexPay partners with Flagright to transform international student payments

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

Navigating the complexities of AML data integrity in financial institutions

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

Flagright taps Aforti for enhanced SME support in Central and Eastern...

Flagright, a global leader in AI-powered AML and fraud prevention solutions, has proudly announced its newest customer, Aforti.

How Flagright is seeking to revolutionise data analysis with AI Forensics

A technology currently firmly having its moment in the sun is artificial intelligence. With the GenerativeAI platform ChatGPT taking the world by storm earlier this year, many onlookers are excited to see what comes next. The role of AI is evolving rapidly, and what is proving able to achieve.

How can RegTechs fight back against money muling?

A recent growing challenge that has been identified in the financial sector this year has been money muling.

Flagright and Capi Money join forces to bolster African business payments

Flagright has announced a partnership with Capi Money, which focuses on facilitating international payments for firms across Africa.

Flagright and Hello Clever link to fortify real-time payment security in...

Flagright and Hello Clever, an Australian FinTech firm known for its real-time payments platform, have announced a strategic partnership.

Flagright launches AI forensics tool to revolutionize AML compliance

Flagright, a leader in the RegTech sector, has reaffirmed its commitment to advancing AML compliance with the launch of AI Forensics.

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