Tag: Flagright

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. 

Flagright recently took to task the issue of how to best navigate the intricacies of financial regulatory sandboxes.

A Ponzi scheme is a fraudulent investment scam that promises high rates of return with little risk to investors.

RegTech firm Flagright recently used to opportunity to detail what they believe is the changing landscape of AML. 

After over a year since it was announced, the Consumer Duty regulation has finally come into effect in the UK this week.