Tag: transaction monitoring

Financial institutions are under growing pressure to strengthen their defences against money laundering, but outdated systems and surging transaction volumes are making compliance more...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

The risk-based approach (RBA) has become a central pillar of financial crime compliance worldwide, replacing outdated one-size-fits-all models with flexible frameworks that adapt to...

AI-powered fraud prevention is rapidly transforming the financial services sector. Yet, despite the industry pouring billions into defences, global fraud losses exceeded $1tn last...

Financial crime regulation in Southeast Asia and Australia is becoming stricter, with regulators introducing clearer frameworks and stronger enforcement. Authorities are responding to threats...

Kontigo, a neobank for Latinos offering digital dollar accounts, no-fee remittances, QR code payments, and savings plans through its mobile app, has teamed up...

Monzo’s £21m fine by the Financial Conduct Authority (FCA) has become a stark reminder for the banking sector: scale without control is not success....

Switching from a legacy anti-money laundering (AML) transaction monitoring system to a modern platform is no small feat. According to Flagright, it requires careful...

WIEX has teamed up with Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance. The collaboration aims to strengthen WIEX’s ability to manage...

The market for anti-money laundering (AML) transaction monitoring software is experiencing rapid growth. Valued at nearly $20bn in 2025, it is expected to climb to...