Tag: Flagright

AI has long been touted as the future for many industries, and the explosion of ChatGPT may have revealed that that future is now here.

Ziina, under the strategic leadership of their Head of Compliance and AML, Leonardo Correa, has adopted the groundbreaking platform of Flagright to revolutionise their AML compliance strategies and fraud prevention procedures.

The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial...

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

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.

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 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.

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

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

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