Tag: Flagright
Decoding the financial impact: ROI of AML compliance for FinTech firms
In a recent post by Flagright, the company explained in thorough detail the return on investment (ROI) of AML compliance.
What changes will GenAI bring to risk management?
The introduction of GenAI has recently brought wide-ranging and disruptive change to a vast range of industries.
Unravelling the significance of transaction monitoring in the digital age
In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important.
The Future of RegTech in Taiwan
The dynamic world of RegTech in Taiwan's financial industry is one that is constantly evolving, driven by a growing demand for innovative solutions and promising future prospects. Supporting this transformation is Flagright, an innovative no-code centralised AML compliance and fraud prevention platform causing ripples in the financial sector.
How to harness AI and machine learning and in the fight...
The global financial world faces an enduring challenge - money laundering. Long dominated by traditional methods, this is now changing.
Is consolidation inevitable for the RegTech industry?
RegTech has experienced a significant period of growth and expansion – with more businesses than ever turning to regulatory technology.
Flagright continues global expansion with Singapore launch
RegTech firm Flagright has revealed it has established a presence in Singapore as it continues its global expansion.
Flagright teams with OpenAI to launch AI suite
Flagright has teamed with OpenAI to introduce Flagright AI, an AI suite to provide AML compliance and fraud prevention capabilities.
RegTech firm Flagright expands into US market
Flagright, a global provider of no-code centralised AML compliance and fraud prevention solutions, has entered the US market.
How technology is changing customer risk assessments
With innovations in financial technology evolving by the day, the importance placed on effective customer risk assessments grows with it.