Tag: Flagright

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.

How has RegTech fared so far in 2024?

FinTech Global recently spoke to a number of key industry players in the RegTech space to find out what trends they believe have stood out so far in 2024. 

Flagright’s AI technology powers up One Money Mail for secure transfers

Flagright, has announced One Money Mail  a EMI specializing in money transfers between the United Kingdom and Poland, as its new customer.

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