Tags Flagright

Tag: Flagright


Decoding the financial impact: ROI of AML compliance for FinTech firms

In a recent post by Flagright, the company explained in thorough detail the return on investment (ROI) of AML compliance.

What changes will GenAI bring to risk management?

The introduction of GenAI has brought wide-ranging and disruptive change to a vast range of industries. In the area of risk management, this is no different.

Unravelling the significance of transaction monitoring in the digital age

In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important. 

The Future of RegTech in Taiwan

The dynamic world of RegTech in Taiwan's financial industry is one that is constantly evolving, driven by a growing demand for innovative solutions and promising future prospects. Supporting this transformation is Flagright, an innovative no-code centralised AML compliance and fraud prevention platform causing ripples in the financial sector.

Is consolidation inevitable for the RegTech industry?

RegTecb has experienced a significant period of growth and expansion – with more businesses than ever turning to regulatory technology.

Flagright continues global expansion with Singapore launch

RegTech firm Flagright has revealed it has established a presence in Singapore as it continues its global expansion.

RegTech firm Flagright expands into US market

Flagright, a global provider of no-code centralised AML compliance and fraud prevention solutions, has entered the US market.

How technology is changing customer risk assessments

With innovations in financial technology evolving by the day, the importance placed on effective customer risk assessments grows with it.

Why KYB is an essential requirement for financial firms

With the financial sector rapidly evolving, the need to have a thorough understanding of KYB is more key than ever.  

Pesawise teams with Flagright to strengthen payment solution offering

Pesawise, a Kenyan FinTech focused on providing seamless and secure payment solutions, will partner with Flagright to boost its payment offering.

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