Tag: Flagright
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.
How is financial services leveraging AI for compliance purposes?
In a time where AI is revolutionising industry after industry, the increasing need and desire to automate compliance is becoming ever more sought after.
What roles do money mules play in money laundering?
In the incredibly complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?
Fingo Africa partners with Flagright to enhance AML capabilities
RegTech firm Flagright has partnered with Kenyan digital FinTech Fingo Africa to enhance the latter’s AML compliance and fraud protection capabilities.
RegTech company Flagright adds kevin. as its newest customer
Berlin-headquartered RegTech Flagright has announced kevin., which enables businesses to accept payments directly from banks, as its newest customer.
5 essential steps to secure digital payments
As digital payments continue to take the world by storm, Flagright has outlined the five essential steps FinTechs and neobanks can take to secure their digital payments.
The hallmarks of a strong customer risk assessment process
Customer risk assessments are a vital part of AML and KYC processes. Flagright, an all-in-one AML compliance system, has outlined the best practices of an assessment process.
Why sanctions screening is crucial for FinTechs
Following the invasion of Ukraine, financial institutions have seen a tidal wave of sanctions. Implementing strong sanctions screening tools enables FinTechs and neobanks to bolster their market reputation.