Tag: transaction monitoring

Australia’s financial crime watchdog, AUSTRAC, has taken a major step towards modernising its Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework by publishing its Second...

Diameter Pay, a provider of embedded payments APIs for banks and financial institutions, has partnered with Flagright, an AI-native, no-code platform for transaction monitoring...

Between $800bn and $2tn is laundered globally each year, placing immense pressure on financial institutions to deploy robust transaction screening and monitoring systems. When...

Hawk has expanded its fraud detection platform with new AI-powered Day One Defense Models, providing instant protection for financial institutions against fraud threats.

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.