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Tag: Flagright

The critical role of PEP compliance in financial institutions

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.

How to overcome hurdles in transaction monitoring

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

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.

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