Tag: transaction monitoring

Nedsom and Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance, have announced a new partnership. Nedsom, also known as Nedpay, is a...

Offramp, a self-custodial stablecoin-powered finance app, has partnered with Flagright to enhance its transaction monitoring and case management capabilities as it scales its global...

As financial crime grows more complex and voluminous, traditional AML systems are struggling to keep up. In 2023 alone, financial institutions in the US...

An Australian financial institution with approximately one million customers across Australia and New Zealand has significantly improved its anti-money laundering (AML) processes through the deployment of SymphonyAI's technology.

UK-based OnePay, a digital banking platform offering fast, secure payments for individuals and businesses, has entered into a new partnership with Flagright. The partnership is...

Sumsub has strengthened its fraud prevention platform by integrating advanced device intelligence from Fingerprint, aiming to stop identity fraud before it begins.

Visa Comply, a travel-focused payment solution enabling suppliers to sell directly to travellers across more than 60 markets, has formed a partnership with Flagright,...

Ripping out and replacing anti-money laundering (AML) systems is no longer a practical option for most financial institutions. According to Consilient, deeply embedded legacy...

The banking sector is facing growing challenges around managing overwhelming volumes of alerts in both security operations centres (SOCs) and financial crime compliance (FCC)...

As financial institutions double down on efforts to detect money laundering and fraud, automated systems have become indispensable to AML operations. Yet these tools...