Sanctions screening is essential for financial institutions, including fintechs and neobanks, to comply with AML regulations and mitigate the risk of...
Ensuring effective merchant monitoring is essential for fintechs and neobanks to effectively comply with AML regulations and protect against fraud.
Flagright has established a strategic partnership with Clear Junction to provide fintechs with access to banking-as-a-service (BaaS) solutions
Compliance with regulations aimed at preventing terrorist financing is crucial for fintech and neobank companies to maintain their reputation and...
Learn about the best and effective measures for stopping financial crime in the fintech and neobank industries
In the fintech and neobank industry, transaction monitoring has become a crucial aspect to ensure compliance with regulations and prevent money...
Fraudsters have become increasingly adept at exploiting vulnerabilities in the financial system, so it is essential for fintechs and neobanks to stay...
When properly implemented, the risk-based approach allows for a balanced integration of human judgment and modern technology in the AML compliance...
In today’s world, financial crime is a major challenge for businesses, banks, financial institutions like fintechs and neobanks, and even governments.
A dynamic approach to customer risk profiling can help financial institutions stay ahead of today's ever-evolving regulatory landscape
After launching in the UK and Singapore, we are thrilled to announce that Launchpad is now available for Canada.
From banks losing millions in fines and sanctions, to damaging reputations from high-profile money laundering scandals
