Tag: Flagright

Rethinking AML: Compliance as a FinTech growth driver

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...

Webull selects Flagright to strengthen compliance

Flagright, an AI-native no-code platform for transaction monitoring and AML compliance, has announced a new partnership with Webull, an online investment platform. The collaboration aims...

Is RegTech ready for the age of AI model risk management?

As AI reshapes financial services, a paradox is emerging.RegTech, built to manage regulatory compliance, now struggles to regulate AI itself. The tools designed to...

Moneypool partners with Flagright for real-time AML

Moneypool, a social payments platform helping people pool money with friends for events, gifts and shared plans, has partnered with Flagright. The collaboration aims to...

Scintilla adopts Flagright’s AI platform for AML

Scintilla has partnered with Flagright, an AI-native no-code platform specialising in transaction monitoring and AML compliance. The partnership aims to enhance Scintilla’s ability to monitor...

Dollarize strengthens AML with Flagright partnership

Dollarize has partnered with Flagright, a no-code compliance platform specialising in transaction monitoring and AML solutions. The partnership will enable Dollarize to enhance its financial...

Flagright closes fiat blind spot in stablecoin AML

Stablecoin companies are facing unprecedented regulatory scrutiny as financial authorities around the world tighten anti-money laundering (AML) requirements. Regulators in jurisdictions such as Singapore, the...

Flagright to power Keyrails’ transaction monitoring

Keyrails has teamed up with Flagright, an AI-native to enhance its real-time financial crime prevention capabilities. The partnership will enable Keyrails to use Flagright’s advanced...

Is embedded compliance becoming the new backbone of financial services?

In the fast-paced realm of financial services, where innovation clashes with ever-tightening regulations, embedded compliance is gaining traction as a seamless integration of regulatory...

Can RegTech keep pace as regulatory oversight moves beyond finance?

As regulatory oversight expands beyond finance into sectors like healthcare, technology, and supply chains, the complexity and speed of compliance demands are surging. RegTech,...

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