Tag: Flagright

Flagright joins forces with B4B Payments to boost global financial security

B4B Payments, a FinTech firm, has been welcomed as the newest customer of RegTech firm Flagright. B4B is a multi-award-winning, global financial services technology company,...

How can AI help governments and firms save money on economic...

In the area of economic crime, what role could AI play in bringing down the highly burdensome costs?

What is the role of federated learning in RegTech?

Federated learning is a ML technique that enables multiple entities to train a model together while keeping their data decentralized.

What are the challenges and opportunities for real-time AML compliance?

With the challenges of financial crime increasing with an ever-growing digital presence for firms and threat actors alike, there is a growing desire in the industry for more real-time management of such threats. What are the challenges and opportunities for such technologies?

The key challenges for machine-readable and executable regulation

There is growing discussion around the role of machine-readable and executable regulation in the financial industry.

How is RegTech helping SMEs with their regulatory challenges?

SMEs are often the lifeblood of an economy, and being able to protect against future challenges – whether physical or digital – are always...

Flagright to transform SEBES Technology’s payment solutions through new agreement

Flagright has welcomed as its newest customer SEBES Technology, to help the latter bolster the security and compliance of its global financial services.

Is AI helping improve the risk assessment process?

Whilst its existence in the industry has been known for countless years, the impact and use of AI in financial services has ramped up...

Flagright welcomes Zero Fintech as customer to pioneer sustainable digital banking

RegTech firm Flagright has welcomed Zero Fintech, a climate-conscious finance app, as its newest customer. 

How Flagright’s Shadow Rules are setting new standards in AML compliance

In the world of financial institutions, misconfigured compliance rules can lead to hefty penalties costing up to $14.82m each year.

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