Tag: Flagright
Flagright and Mistertango unite for unparalleled banking security
Flagright and Mistertango have embarked on a partnership, aimed at revolutionizing security standards within the banking sector.
Flagright and Manigo team to transform financial security with AI
Flagright has announced a strategic partnership with Manigo, a provider of comprehensive digital banking platform-as-a-service.
Flagright and SALT forge partnership to boost SME security in India...
Flagright, an AML compliance and fraud prevention leader, has partnered with SALT, a financial platform that empowers SMEs in India and Asia.
Flagright and Traxion link to revolutionise security in digital transactions
Flagright has announced a strategic partnership with Traxion, a key player in transforming digital transactions in Southeast Asia.
Mastering transaction monitoring: Techniques and compliance in spotting suspicious activities
RegTech firm Flagright recently outlined a step-by-step guide to investigate suspicious activities.
The impact of EU’s AML regulations on wealthy individuals and luxury...
Big changes are sweeping through Europe's financial landscape, thanks to the introduction of stringent Anti-Money Laundering (AML) laws. These new regulations are particularly significant for high net worth individuals (HNWIs) and businesses in the luxury sector. The mandate? Heightened vigilance and transparency in financial dealings, aiming to curtail the misuse of funds.
Harnessing data retention for enhanced AML compliance strategies
In the battle against money laundering, the significance of data retention in anti-money laundering (AML) compliance is often underestimated.
MUWE becomes new Flagright customer to bolster payment security in LatAm
Flagright has recently announced its latest customer, MUWE, a prominent Mexican payment integration company.
Navigating the complexities of AML data integrity in financial institutions
Flagright recently took the opportunity to explain how financial firms can navigate the complexities of AML data integrity.
Flagright taps Aforti for enhanced SME support in Central and Eastern...
Flagright, a global leader in AI-powered AML and fraud prevention solutions, has proudly announced its newest customer, Aforti.