Flagright has established a strategic partnership with ComplyAdvantage to provide a real-time database on sanctions, PEPs, and adverse media...
Flagright's advisory services can assist in navigating the complex world of financial regulation and compliance with minimal effort.
Our world-class real-time transaction monitoring tool supports configuring risk-based thresholds and actions for each rule based on customer risk...
Flagright is SOC 2, GDPR, and CCPA compliant. This is to ensure that your data is always safe with us.
I think it started from loving the idea of working for a startup that was trying its best to break away from the norm of not caring about the...
Banking-as-a-Service has become the most innovative way for fintech to quickly bring a customer-focused bank platform to market through digital means.
We can also provide assistance with developing tailored AML policies, onboard with relevant BaaS providers, and other essential compliance procedures.
Simply put, any company that provides financial services must comply with KYC regulations.
This expands Flagright's product offerings to provide identity verification and KYC services and helps operational teams centralize their work on a...
Sanctions lists are created with the goal of reducing financial crime and risk by identifying those who engage in illegal activities.
I liked what Flagright was going to do—assist fintechs and startups in preventing financial crime, and I liked the idea that everything I worked on...
Organizations that use inadequate or outdated transaction monitoring systems face extremely challenging compliance processes
With growing scrutiny from local and international financial regulators, financial institutions must protect themselves against all types of...
In an era where cryptoassets and transactions are becoming increasingly mainstream, it is more important than ever to ensure that businesses...
Proper AML compliance programs doesn't have to be a daunting task. By utilizing the right systems, you can easily track customers’ information and...
