Tag: transaction monitoring

Dots has partnered with Flagright to strengthen its AML and fraud controls across global payouts. The partnership brings together two Y Combinator-backed companies focused...

Determining how effective an anti-money laundering (AML) model truly is has become a major challenge for financial institutions. Research from PwC shows that 90–95% of...

FinTech founders have long been told to prioritise speed over structure—launch fast and worry about compliance later. But this mindset can quickly backfire. When...

Flagright, an AI-native no-code platform for transaction monitoring and AML compliance, has announced a new partnership with Webull, an online investment platform. The collaboration aims...

The rise of instant payments is reshaping the financial landscape, driving new expectations for speed, convenience, and security. Napier AI, a developer of financial crime...

ComplyAdvantage has launched Mesh, an AI-native platform designed to transform how institutions detect and prevent financial crime. The launch comes at a time when the...

In the fight against financial crime, artificial intelligence (AI) and analytics often capture attention, but the real foundation of effective anti-money laundering (AML) programmes...

Moneypool, a social payments platform helping people pool money with friends for events, gifts and shared plans, has partnered with Flagright. The collaboration aims to...

Salv has unveiled its product roadmap outlining how the company plans to enhance its compliance platform between Q4 2025 and Q3 2026. The roadmap focuses...

Scintilla has partnered with Flagright, an AI-native no-code platform specialising in transaction monitoring and AML compliance. The partnership aims to enhance Scintilla’s ability to monitor...