Tag: Flagright

Flagright, a global leader in AI-powered AML (Anti-Money Laundering) compliance solutions, has announced that it has onboarded iCore Technologies as its latest customer.

For financial services companies that are looking to ensure a strong level of stability and regulatory compliance, technology is continuing to come up trumps as the route for them to become more efficient and effective.

Flagright and Ondato, a KYC and AML-focused RegTech firm, have unveiled a significant strategic collaboration.

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.