Tag: transaction monitoring

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...

As the fentanyl crisis intensifies, Canada is turning to technology to curb drug trafficking and its financial enablers. Napier AI, which offers a next-generation intelligent...

AI is becoming essential in the fight against financial crime, but many financial institutions still rely on legacy systems that weren’t designed to support AI-driven tools. Successfully integrating AI requires a phased, strategic approach to avoid costly disruptions and ensure compliance.

Flagright has formed a strategic partnership with Integrated Finance, a FinTech infrastructure company that provides orchestration tools for accounts, payments and cards. The collaboration is...

As financial crime grows more sophisticated and regulatory demands intensify, many organisations still rely on Excel to manage risk assessments. While familiar and flexible,...

The scale of illicit finance continues to grow, with Nasdaq estimating that over $3.1tn in dirty money flowed through the global system in 2024.

Human trafficking is a lucrative industry, generating an estimated $150bn annually. This staggering amount circulates through global financial systems, touching banks, payment platforms, and...