Tag: Flagright

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.

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?