Tag: Flagright
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.
How to navigate the intricacies of financial regulatory sandboxes
Flagright recently took to task the issue of how to best navigate the intricacies of financial regulatory sandboxes.
The ponzi scheme lifecycle: An in-depth guide to fraudulent investment scams
A Ponzi scheme is a fraudulent investment scam that promises high rates of return with little risk to investors.
How will tech-driven solutions drive the future of AML?
RegTech firm Flagright recently used to opportunity to detail what they believe is the changing landscape of AML.
How will the introduction of Consumer Duty change RegTech?
After over a year since it was announced, the Consumer Duty legislation finally came into effect in the UK this week. How will it impact the RegTech space?
