Tag: transaction monitoring

AI is no longer a pilot project in financial services. That was the clear message from the 2026 BAFT International Trade & Payment Conference,...

The mathematics of exponential data growth is colliding head-on with legacy compliance architecture. Across FinTech and digital banking, two powerful forces are reshaping operational...

The UK’s Financial Conduct Authority (FCA) has delivered a stark warning to regulated firms in 2025, imposing more than £124m in fines by year-end,...

Suspicious Activity Reports (SARs) sit at the heart of AML frameworks worldwide. Without them, efforts to identify laundering, trafficking and terrorist financing would be...

Rethinking SAR thresholds in 2026 has become unavoidable as APP scams surge alongside the rapid expansion of instant payments across Europe. According to Flagright, as...

The idea that people only fall for a scam once no longer holds true. Modern fraud has evolved into a sophisticated lifecycle where criminals...

SME Bank has partnered with Flagright to strengthen its real-time financial crime controls while maintaining operational speed and scalability. The partnership follows a detailed evaluation of Flagright’s...

Australia’s financial crime framework is entering a period of profound change, with AML and counter-terrorism financing reforms set to reshape how institutions manage risk....

Financial institutions, from established banks to fast-growing FinTechs, continue to face intensifying regulatory scrutiny alongside commercial pressure to improve anti-money laundering and counter-terrorist financing...

Banks are under growing pressure to keep pace with increasingly complex financial crime. Transaction volumes continue to rise, laundering techniques evolve quickly, and legacy...