Tag: Flagright

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.

Flagright has partnered with Clear Junction to offer FinTechs with access to banking-as-a-service solutions.

Transaction monitoring is a huge part of compliance and fraud protection for FinTechs and neobanks. What are the key benefits of this technology?

Founded in 2021, the mission of Berlin-headquartered Flagright is to protect FinTechs from financial crime with risk-based transaction monitoring, case management, sanctions screening and ID verification products.  

Financial institutions are facing a growing range of money laundering threats, with threat actors holding a variety of tools to make these worse. How does a risk-based approach help?

In a world that is becoming more digitalised, financial crime is growing to become an even bigger challenge than in the past, with new avenues opened for threat actors.