Explore the intricacies of compliance data management, understand its challenges, and discover future-focused strategies for financial excellence.

Explore the influence of ASEAN on the Philippines' AML policies, uncovering challenges, opportunities, and the evolution of regulatory compliance in the financial landscape.

Dive into skimming's tactics, effects, and how to counteract them for safer financial transactions.

Discover how Australia's AML/CTF Act and AUSTRAC combat financial crime.

Unraveling lesser-known financial crimes. See how tech and compliance tackle these challenges.

A deep dive into regulatory change management in finance, highlighting strategies to remain informed and compliant

Uncover the clandestine world of credit card money laundering, its global effects, and the fight against it. Stay ahead of financial threats.

Understanding phishing: tactics, warning signs, and future threats in the digital era.

Uncover the biases and pitfalls in risk scoring algorithms and understand the future of tech in financial decisions.

Unravel the future of customer ID verification. Explore breakthroughs like blockchain and biometrics, and grasp the nuances of tomorrow's digital security.

Dive into encryption's role in data protection, its misuse in fraud, its impact on cryptocurrency, and solutions to navigate these challenges.

Discover the essentials of data standardization in effective compliance reporting, highlighting its significance, challenges, and benefits.

Automate narrative writing in financial crime investigations with Flagright AI's Case & Alert Narrative Generator. Save time, enhance accuracy, streamline collaboration, and reduce compliance risks.

Flagright is thrilled to announce the launch of our AI suite, Flagright AI, delivering the most powerful capabilities for AML compliance and fraud prevention globally.

After successfully launching for the UK, Singapore, and Canada markets, we are excited to announce that Launchpad is now available in Kenya.

After launching in the UK and Singapore, we are thrilled to announce that Launchpad is now available for Canada.

Flagright's advisory services can assist in navigating the complex world of financial regulation and compliance with minimal effort.

We can also provide assistance with developing tailored AML policies, onboard with relevant BaaS providers, and other essential compliance procedures.

Licensing issues still prevail across most industries, despite advances being made recently, with technology playing its part.

Pesawise is a B2B payments company licensed and regulated by the Central Bank of Kenya as a Payment Service Provider.

Before Flagright, NextPay grappled with escalating fraud threats, especially as their transaction volume soared.

This case study explores how Ziina, guided by the strategic oversight of Leonardo Correa, their Head of Compliance and AML, harnessed Flagright's platform to reinvent its AML strategies and fraud prevention mechanisms.

Flagright is excited to welcome Pesawise, a licensed and regulated fintech company that offers a range of payment solutions to businesses and individuals in Kenya, in addition to B2B, mobile, and bank transfers, as our newest customer!

Ziina also offers a way for small businesses to collect payments through various methods, further underscoring their commitment to providing innovative solutions for the region's financial ecosystem.

Flagright has established a strategic partnership with Clear Junction to provide fintechs with access to banking-as-a-service (BaaS) solutions

Flagright has established a strategic partnership with ComplyAdvantage to provide a real-time database on sanctions, PEPs, and adverse media screening of individuals and businesses.

This expands Flagright's product offerings to provide identity verification and KYC services and helps operational teams centralize their work on a single tool for case management & reporting.

In an era where cryptoassets and transactions are becoming increasingly mainstream, it is more important than ever to ensure that businesses operating in this space adhere to proper compliance standards.

Flagright's Latest Strides: AI Features, Transparency in Pricing, and Silver Sponsorship at Seamless Asia

This collaboration underscores Flagright's commitment to using its technology and expertise to contribute meaningfully to the fight against human trafficking and financial crimes

Limited Free Tickets Available for Seamless Asia

Following our recent US expansion, we are now establishing Flagright's presence in the Singapore market as part of our strategy to provide no-code, centralized AML compliance and fraud prevention solutions for financial institutions worldwide.

We are thrilled to announce the expansion of Flagright into the United States market, strengthening our position as a leading global provider of no-code centralized AML compliance and fraud prevention solutions for financial institutions.

Flagright is proud to be chosen by NextPay as their partner for AML compliance and fraud protection solutions.

So I decided a startup was best for me, particularly Flagright, because I was intrigued by what we were going to build.

Fingo Africa is not just any neobank - they are a youth-focused banking solution that has just received regulatory approval from the Central Bank of Kenya (CBK) to become the first digital financial services provider in Kenya,

kevin.’s rapid expansion is a testament to its dedication to innovation and customer service.

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 problems fintechs faced

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 would be to help make it better.

"I was a bit hesitant in the beginning, but finally, I decided to join because, YOLO, and I thought it would be a unique and interesting experience."