Tag: transaction monitoring

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...

LSEG Risk Intelligence has unveiled World-Check On Demand, a platform designed to deliver real-time risk intelligence data. The launch comes as the company celebrates the...

Reap has announced a partnership with Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance. The collaboration will allow Reap to strengthen its...

Artificial intelligence is reshaping financial crime compliance, and regulators are responding. The UK’s Financial Conduct Authority (FCA) will launch AI Live Testing in September...

Dahabshiil Transfer Services, a leading provider of international money transfers, has partnered with Flagright. The collaboration will strengthen DTS’s financial crime prevention controls with a...

Artificial intelligence has become the default answer to many financial crime compliance challenges. Alert volumes are too high, rules are too rigid, and compliance...

Hummingbird, a provider of financial crime solutions, has launched a unified platform for risk and compliance operations, featuring new products for transaction and risk...

Financial institutions are under growing pressure to strengthen their defences against money laundering, but outdated systems and surging transaction volumes are making compliance more...

Flagright has linked with OWNY, a platform offering global capital management and private investment tools, to strengthen compliance processes and improve real-time risk monitoring. The...