Tag: Flagright

Bank Negara Malaysia (BNM) has released an exposure draft aimed at strengthening anti-money laundering and counter financing of terrorism (AML/CFT) measures for electronic money...

The churn of regulatory change keeps firms on edge, scrambling to align with ever-shifting global rules. Generative AI steps in with bold promise, turning...

Compliance often feels like playing catch-up, with companies racing to meet rules after they’ve been set, racking up costs along the way. Now, AI...

In the high-stakes world of financial crime compliance, disposition narratives serve as a vital component in documenting the outcome of an investigation. These short...

StellarPay, a borderless digital finance platform aimed at simplifying international transactions for users, has announced a new partnership with Flagright. The collaboration is designed to...

Financial institutions today face growing pressure to support both traditional fiat transactions and emerging stablecoin payments. According to Flagright, customers increasingly expect the ability...

Diameter Pay, a provider of embedded payments APIs for banks and financial institutions, has partnered with Flagright, an AI-native, no-code platform for transaction monitoring...

Nedsom and Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance, have announced a new partnership. Nedsom, also known as Nedpay, is a...

Offramp, a self-custodial stablecoin-powered finance app, has partnered with Flagright to enhance its transaction monitoring and case management capabilities as it scales its global...

UK-based OnePay, a digital banking platform offering fast, secure payments for individuals and businesses, has entered into a new partnership with Flagright. The partnership is...