Tag: Flagright
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.
How to overcome compliance data fragmentation in financial institutions
The spectre of compliance data fragmentation looms large over financial institutions, introducing a slew of key challenges.
From gut instincts to AI: The evolution and challenges of risk...
In a recent post from Flagright, the company outlined the biases and blind spots of risk scoring algorithms.
How FinTech’s rise demands a proactive approach to regulatory management
Flagright recently took a deep dive into the topic of firms adopting a proactive approach to regulatory change management.
The evolution and future of customer ID verification in the digital...
RegTech firm Flagright recently took a deep dive into the topic of customer ID verification and how it is changing in the digital age.
Navigating the digital seas: How to spot and evade phishing threats
In a recent post by Flagright, the company outlined how businesses can best evade the dangers of phishing.
Inside the UK’s battle against money laundering and terrorist financing
RegTech firm Flagright recently described in detail the UK's regulations on terrorism financing and money laundering.
