Tag: Flagright

Flagright is one of the 19 finalists in the "Artificial Intelligence in Finance Global Challenge" as part of the 2023 Global FinTech Hackcelerator.

Flagright and TransactionLink, a platform for crafting digital onboarding experiences, have unveiled a collaborative partnership.

Flagright, a provider in AML compliance and fraud prevention, has ushered in a partnership by welcoming Banked as its latest customer.

Flagright and Seis, both renowned players in the FinTech sector, have announced a groundbreaking partnership.

In today’s digitally-dominated era, the benefits of swift and easy electronic transactions have become deeply ingrained in our daily activities. The simplicity of online shopping, card payments at dining outlets, and instant stock trading via our mobile devices epitomises modern financial convenience.

The spectre of compliance data fragmentation looms large over financial institutions, introducing a slew of key challenges.

Flagright recently took a deep dive into the topic of firms adopting a proactive approach to regulatory change management. 

RegTech firm Flagright recently took a deep dive into the topic of customer ID verification and how it is changing in the digital age. 

In a recent post by Flagright, the company outlined how businesses can best evade the dangers of phishing.

RegTech firm Flagright recently described in detail the UK's regulations on terrorism financing and money laundering.