Tag: Flagright
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.
How Flagright is seeking to revolutionise data analysis with AI Forensics
A technology currently firmly having its moment in the sun is artificial intelligence. With the GenerativeAI platform ChatGPT taking the world by storm earlier this year, many onlookers are excited to see what comes next. The role of AI is evolving rapidly, and what is proving able to achieve.
Flagright and Capi Money join forces to bolster African business payments
Flagright has announced a partnership with Capi Money, which focuses on facilitating international payments for firms across Africa.
How technology plays a key role in in streamlining AML workflows
RegTech firm Flagright recently detailed the role technology plays in the streamlining and simplifying of AML workflows.
Flagright and Hello Clever link to fortify real-time payment security in...
Flagright and Hello Clever, an Australian FinTech firm known for its real-time payments platform, have announced a strategic partnership.
