Tag: Flagright

Flagright and Vilja Solutions have announced a strategic partnership aimed at bringing modern core infrastructure and next-generation compliance capabilities closer together. The companies said the...

Coinbase Europe, the Dublin-based arm of the US crypto exchange, has received a €21.5m penalty from the Central Bank of Ireland (CBI) after the...

Transaction monitoring rules sit at the heart of any anti-money laundering programme, but they are not controls that can be implemented once and left...

For decades, compliance has relied on static rules, watchlists and retrospective checks, creating growing volumes of noise while critical risks slip through the cracks....

Regulations are no longer a fixed set of rules—they’re a constantly shifting landscape that challenges even the most seasoned compliance teams. Staying ahead isn’t...

FinTech founders are often encouraged to prioritise rapid feature releases, with the assumption that compliance can be bolted on later. It is a message...

As AI becomes deeply embedded in compliance operations, one challenge continues to loom large: transparency. While machine-driven monitoring and decision-making promise speed and accuracy,...

As financial institutions turn to AI to automate compliance, a key question arises: do we truly understand these systems’ decisions? The black-box nature of...

Dots has partnered with Flagright to strengthen its AML and fraud controls across global payouts. The partnership brings together two Y Combinator-backed companies focused...

FinTech founders have long been told to prioritise speed over structure—launch fast and worry about compliance later. But this mindset can quickly backfire. When...