Tag: Flagright

RegTech firm Flagright has revealed it has established a presence in Singapore as it continues its global expansion.

Flagright has teamed with OpenAI to introduce Flagright AI, an AI suite to provide AML compliance and fraud prevention capabilities.

Flagright, a global provider of no-code centralised AML compliance and fraud prevention solutions, has entered the US market.

With innovations in financial technology evolving by the day, the importance placed on effective customer risk assessments grows with it.

With the financial sector rapidly evolving, the need to have a thorough understanding of KYB is more key than ever.  

Pesawise, a FinTech focused on providing seamless and secure payment solutions, will partner with Flagright to boost its payment offering.

In a time where AI is revolutionising industry after industry, the increasing need to automate compliance is becoming more sought after.

In the complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?

RegTech firm Flagright has partnered with Kenyan digital FinTech Fingo Africa to enhance the latter’s AML compliance and fraud protection capabilities.

Berlin-headquartered RegTech Flagright has announced kevin., which enables businesses to accept payments directly from banks, as its newest customer.