Tag: Flagright

Singapore-based FinTech Sendby has partnered with Flagright as it seeks to transform remittances for migrant workers worldwide. The collaboration underscores both companies’ commitment to delivering...

Imagine your organisation has identified a promising AI system to manage anti-money laundering (AML) alerts. It promises quicker triage, fewer false positives, and even...

Reap has announced a partnership with Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance. The collaboration will allow Reap to strengthen its...

It is easy to get swept up in the power of AI and believe its word is gospel. The technology has quickly evolved into a powerful tool that can efficiently automate various workflows, appearing seemingly perfect. However, while it might be correct most of the time, there is still a big gap for mistakes to be made.

Dahabshiil Transfer Services, a leading provider of international money transfers, has partnered with Flagright. The collaboration will strengthen DTS’s financial crime prevention controls with a...

As regulatory landscapes grow increasingly complex, RegTech is breathing new life into legacy compliance platforms. By integrating AI, machine learning, and cloud-based solutions, it...

As regulatory complexity escalates, RegTech-as-a-Service (RaaS) emerges as a game-changer, with the global RegTech market expected to soar from $15.8 billion to $70.8 billion...

Flagright has linked with OWNY, a platform offering global capital management and private investment tools, to strengthen compliance processes and improve real-time risk monitoring. The...

A New Era for Anti-Money Laundering For years, anti-money laundering efforts have struggled to keep pace with the very crimes they aim to prevent. Traditional...

Kontigo, a neobank for Latinos offering digital dollar accounts, no-fee remittances, QR code payments, and savings plans through its mobile app, has teamed up...