Tag: transaction monitoring

Second-generation AI agents are transforming the landscape of financial crime compliance, bringing new levels of collaboration between people and machines. The rapid pace of...

Dollarize has partnered with Flagright, a no-code compliance platform specialising in transaction monitoring and AML solutions. The partnership will enable Dollarize to enhance its financial...

Banks play a pivotal role in the global financial ecosystem, acting as critical intermediaries in trade and financial transactions. This central position also makes...

Stablecoin companies are facing unprecedented regulatory scrutiny as financial authorities around the world tighten anti-money laundering (AML) requirements. Regulators in jurisdictions such as Singapore, the...

In today’s interconnected financial ecosystem, compliance with the BSA and AML regulations has become a non-negotiable priority for financial institutions. As global financial markets...

Resistant AI, a Prague-based RegTech company specialising in AI-powered fraud and financial crime prevention, has raised $25m in a Series B. The round was led...

Artificial intelligence (AI) is redefining the way financial institutions detect and prevent money laundering. With the United Nations estimating that criminals launder up to $2tn...

Keyrails has teamed up with Flagright, an AI-native to enhance its real-time financial crime prevention capabilities. The partnership will enable Keyrails to use Flagright’s advanced...

Key US WealthTech investment stats in Q3 2025: US WealthTech investments halved YoY in Q3 Average deal value dropped to $12.1m as investors prioritised...

Singapore-based FinTech Sendby has partnered with Flagright as it seeks to transform remittances for migrant workers worldwide. The collaboration underscores both companies’ commitment to delivering...