Tag: Flagright

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.

As digital payments continue to take the world by storm, Flagright has outlined the five essential steps FinTechs and neobanks can take to secure their digital payments.

As financial companies face tougher regulators, ensuring risk management in AML compliance is becoming ever more important. 

Customer risk assessment is where the company assess which type of risk a potential customer poses, whether they are existing or new clients.