Tag: Flagright
Sciopay links with Flagright to boost cross-border payment security
Flagright, a leader in AI-powered AML compliance solutions tailored for FinTechs, has recently announced Sciopay as its newest customer.
Flagright and Regtank’s new alliance to transform transaction monitoring
Flagright has forged a partnership with Regtank, one of the leading providers of a one-stop compliance solution tailored for FinTech firms.
This collaboration is...
iCore Technologies taps Flagright to enhance security measures on digital products
Flagright, a global leader in AI-powered AML (Anti-Money Laundering) compliance solutions, has announced that it has onboarded iCore Technologies as its latest customer.
This collaboration...
Alliance between Flagright and Ondato set to enhance financial crime prevention
Flagright and Ondato, a KYC and AML-focused RegTech firm, have unveiled a significant strategic collaboration.
Flagright shines as finalist in MAS’s 2023 AI in Finance challenge
Flagright is one of the 19 finalists in the "Artificial Intelligence in Finance Global Challenge" as part of the 2023 Global FinTech Hackcelerator.
Flagright and TransactionLink unite for advanced global fraud prevention
Flagright and TransactionLink, a platform for crafting digital onboarding experiences, have unveiled a collaborative partnership.
Unmasking invoice fraud: The threat lurking in the digital shadows
RegTech firm Flagright recently jumped into the topic of invoice fraud and how it can impact the modern business.
Flagright and Banked unite for revolutionary digital payment security
Flagright, a provider in AML compliance and fraud prevention, has ushered in a strategic partnership by welcoming Banked as its latest customer.
Flagright and Seis link to boost banking security and accessibility
Flagright and Seis, both renowned players in the FinTech sector, have announced a groundbreaking partnership.
Understanding, identifying, and counteracting skimming in the digital age
In today’s digitally-dominated era, the benefits of swift and easy electronic transactions have become deeply ingrained in our daily activities. The simplicity of online shopping, card payments at dining outlets, and instant stock trading via our mobile devices epitomises modern financial convenience.
