Tag: Flagright

PinnaclePay, a provider of B2B financial services, has enhanced its compliance and risk management strategies by integrating Flagright's advanced AML solutions.

As the age of digitalised regulation comes closer into the view, there is growing discussion around the role of machine-readable and executable regulation in the financial industry.

Flagright has welcomed as its newest customer SEBES Technology, to help the latter bolster the security and compliance of its global financial services.

RegTech firm Flagright has welcomed Zero Fintech, a climate-conscious finance app, as its newest customer. 

Politically Exposed Persons, or PEPs, are those who occupy prominent positions in public offices, potentially including roles in government bodies, international organisations, or significant corporate entities.

In the financial industry, transaction monitoring is an essential process, particularly for businesses handling client or business financial transactions.

Flagright and Mistertango have embarked on a partnership, aimed at revolutionizing security standards within the banking sector.

Flagright has announced a strategic partnership with Manigo, a provider of comprehensive digital banking platform-as-a-service.

Flagright, an AML compliance and fraud prevention leader, has partnered with SALT, a financial platform that empowers SMEs in India and Asia.

Flagright has announced a strategic partnership with Traxion, a key player in transforming digital transactions in Southeast Asia.