Tag: Flagright

Switching from a legacy anti-money laundering (AML) transaction monitoring system to a modern platform is no small feat. According to Flagright, it requires careful...

WIEX has teamed up with Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance. The collaboration aims to strengthen WIEX’s ability to manage...

Fig, a Canadian personal loan provider, has teamed up with Flagright, an AI-native, no-code compliance platform, to strengthen its financial crime risk management as...

As we delve deeper into the second half of 2025, the RegTech industry continues to undergo regular transformations, with the continuing AI revolution leading...

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...