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Global RegTech Summit
,
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platform
Centralized, no-code platform to manage day-to-day AML & fraud operations
Real-time transaction monitoring
Transaction monitoring for all AML compliance & fraud use cases
Case management
Automated end-to-end solution to investigate suspicious activity
Customer risk assessment
Automate customer risk assessment with customizable algorithms
Merchant monitoring
Automate monitoring of businesses for potential fraud & AML risks.
Sanctions, PEP, AM screening
Screen individuals, businesses, or blockchain wallets in a single API
Powered by
API documentation
Blog
Status
Integrations
Notifications
Bad actor database
CRM
KYB & ID verification
Professional services
Tailored solutions for AML program design, audit, BaaS onboarding support, MLRO hiring assistance and fintech licensing.
Learn more
Log in
Talk to sales
Join us at the
Global RegTech Summit
,
28th of September
. As Diamond Sponsors, we're offering complimentary passes! Click
here
for Free Passes!!
Solutions
platform
Centralized, no-code platform to manage day-to-day AML & fraud operations
Real-time transaction monitoring
Transaction monitoring for all AML compliance & fraud use cases
Case management
Automated end-to-end solution to investigate suspicious activity
Customer risk assessment
Automate customer risk assessment with customizable algorithms
Merchant monitoring
Automate monitoring of businesses for potential fraud & AML risks.
Sanctions, PEP, AM screening
Screen individuals, businesses, or blockchain wallets in a single API
Powered by
Integrations
Notifications
Bad actor database
CRM
KYB & ID verification
Professional services
Tailored solutions for AML program design, audit, BaaS onboarding support, MLRO hiring assistance and fintech licensing.
Learn more
API documentation
Blog
Status
Log in
Talk to sales
Flagright blog
Navigating the future of AML compliance and fraud prevention
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Featured
Product updates
Flagright + ChatGPT
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.
Harish Mycharla
April 27, 2023
6
min read
Customer success stories
Case Study
The power of ‘AI narrative co-pilot’: Pesawise's path to enhanced narrative generator
Pesawise is a B2B payments company licensed and regulated by the Central Bank of Kenya as a Payment Service Provider.
Harish Mycharla
September 12, 2023
10
min read
Case Study
NextPay: 95% fraud detection, 40% less fraud, enhanced efficiency via Flagright
Before Flagright, NextPay grappled with escalating fraud threats, especially as their transaction volume soared.
Joseph Ibitla
September 1, 2023
3
min read
Case Study
Transforming AML Compliance and Fraud Prevention at Ziina
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.
Joseph Ibitola
June 26, 2023
5
min read
Browse posts
All posts
Learn
Product updates
Case studies
Partner updates
Company
Learn
September 28, 2023
18
min read
Overcoming Compliance Data Fragmentation
Explore the intricacies of compliance data management, understand its challenges, and discover future-focused strategies for financial excellence.
Learn
September 27, 2023
22
min read
ASEAN Influence on Philippines' AML Approaches
Explore the influence of ASEAN on the Philippines' AML policies, uncovering challenges, opportunities, and the evolution of regulatory compliance in the financial landscape.
Learn
September 26, 2023
21
min read
Understanding Skimming and How to Prevent It
Dive into skimming's tactics, effects, and how to counteract them for safer financial transactions.
Learn
September 14, 2023
20
min read
Understanding Australia's AML/CTF Act
Discover how Australia's AML/CTF Act and AUSTRAC combat financial crime.
Learn
September 13, 2023
25
min read
A Comprehensive Look At The Lesser-Known Financial Crimes
Unraveling lesser-known financial crimes. See how tech and compliance tackle these challenges.
Learn
September 12, 2023
12
min read
Adopting a Proactive Approach to Regulatory Change Management
A deep dive into regulatory change management in finance, highlighting strategies to remain informed and compliant
Learn
September 7, 2023
20
min read
The Role of Credit Cards in Money Laundering
Uncover the clandestine world of credit card money laundering, its global effects, and the fight against it. Stay ahead of financial threats.
Learn
September 6, 2023
20
min read
Evading the Dangers of Phishing
Understanding phishing: tactics, warning signs, and future threats in the digital era.
Learn
September 6, 2023
14
min read
The Biases and Blind Spots of Risk Scoring Algorithms
Uncover the biases and pitfalls in risk scoring algorithms and understand the future of tech in financial decisions.
Learn
September 5, 2023
25
min read
The Future of Customer ID Verification
Unravel the future of customer ID verification. Explore breakthroughs like blockchain and biometrics, and grasp the nuances of tomorrow's digital security.
Learn
August 31, 2023
18
min read
Encryption Challenges in Fraud Activities and Their Solutions
Dive into encryption's role in data protection, its misuse in fraud, its impact on cryptocurrency, and solutions to navigate these challenges.
Learn
August 30, 2023
18
min read
Data Standardization for Effective Compliance Reporting
Discover the essentials of data standardization in effective compliance reporting, highlighting its significance, challenges, and benefits.
Load more
Learn
September 28, 2023
18
min read
Overcoming Compliance Data Fragmentation
Explore the intricacies of compliance data management, understand its challenges, and discover future-focused strategies for financial excellence.
Learn
September 27, 2023
22
min read
ASEAN Influence on Philippines' AML Approaches
Explore the influence of ASEAN on the Philippines' AML policies, uncovering challenges, opportunities, and the evolution of regulatory compliance in the financial landscape.
Learn
September 26, 2023
21
min read
Understanding Skimming and How to Prevent It
Dive into skimming's tactics, effects, and how to counteract them for safer financial transactions.
Learn
September 14, 2023
20
min read
Understanding Australia's AML/CTF Act
Discover how Australia's AML/CTF Act and AUSTRAC combat financial crime.
Learn
September 13, 2023
25
min read
A Comprehensive Look At The Lesser-Known Financial Crimes
Unraveling lesser-known financial crimes. See how tech and compliance tackle these challenges.
Learn
September 12, 2023
12
min read
Adopting a Proactive Approach to Regulatory Change Management
A deep dive into regulatory change management in finance, highlighting strategies to remain informed and compliant
Learn
September 7, 2023
20
min read
The Role of Credit Cards in Money Laundering
Uncover the clandestine world of credit card money laundering, its global effects, and the fight against it. Stay ahead of financial threats.
Learn
September 6, 2023
20
min read
Evading the Dangers of Phishing
Understanding phishing: tactics, warning signs, and future threats in the digital era.
Learn
September 6, 2023
14
min read
The Biases and Blind Spots of Risk Scoring Algorithms
Uncover the biases and pitfalls in risk scoring algorithms and understand the future of tech in financial decisions.
Learn
September 5, 2023
25
min read
The Future of Customer ID Verification
Unravel the future of customer ID verification. Explore breakthroughs like blockchain and biometrics, and grasp the nuances of tomorrow's digital security.
Learn
August 31, 2023
18
min read
Encryption Challenges in Fraud Activities and Their Solutions
Dive into encryption's role in data protection, its misuse in fraud, its impact on cryptocurrency, and solutions to navigate these challenges.
Learn
August 30, 2023
18
min read
Data Standardization for Effective Compliance Reporting
Discover the essentials of data standardization in effective compliance reporting, highlighting its significance, challenges, and benefits.
Load more
Product updates
May 22, 2023
10
min read
Transform FinCrime Investigations with Flagright AI's Case & Alert Narrative Generator
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.
Product updates
April 27, 2023
6
min read
Flagright + ChatGPT
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.
Product updates
February 6, 2023
2
min read
Launchpad is now Live for Kenya
After successfully launching for the UK, Singapore, and Canada markets, we are excited to announce that Launchpad is now available in Kenya.
Product updates
December 14, 2022
min read
Launchpad is now live for Canada
After launching in the UK and Singapore, we are thrilled to announce that Launchpad is now available for Canada.
Product updates
December 2, 2022
8
min read
Launchpad 2.0: All the Advisory Services You'll Need
Flagright's advisory services can assist in navigating the complex world of financial regulation and compliance with minimal effort.
Product updates
November 7, 2022
2
min read
Launchpad is now live for Singapore
We can also provide assistance with developing tailored AML policies, onboard with relevant BaaS providers, and other essential compliance procedures.
Product updates
August 11, 2022
8
min read
Applying For a Fintech License? Flagright Has You Covered
Licensing issues still prevail across most industries, despite advances being made recently, with technology playing its part.
Case Study
September 12, 2023
10
min read
The power of ‘AI narrative co-pilot’: Pesawise's path to enhanced narrative generator
Pesawise is a B2B payments company licensed and regulated by the Central Bank of Kenya as a Payment Service Provider.
Case Study
September 1, 2023
3
min read
NextPay: 95% fraud detection, 40% less fraud, enhanced efficiency via Flagright
Before Flagright, NextPay grappled with escalating fraud threats, especially as their transaction volume soared.
Case Study
June 26, 2023
5
min read
Transforming AML Compliance and Fraud Prevention at Ziina
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.
Partner updates
April 11, 2023
5
min read
Flagright x Pesawise
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!
Partner updates
March 22, 2023
4
min read
Flagright x Ziina
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.
Partner updates
January 25, 2023
6
min read
Flagright Partners With Clear Junction
Flagright has established a strategic partnership with Clear Junction to provide fintechs with access to banking-as-a-service (BaaS) solutions
Partner updates
December 6, 2022
min read
Flagright Partners With ComplyAdvantage
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.
Partner updates
October 31, 2022
4
min read
Flagright Partners With AiPrise
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.
Partner updates
October 10, 2022
3
min read
Flagright Partners With Coinfirm
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.
Company
August 2, 2023
4
min read
July Updates
Flagright's Latest Strides: AI Features, Transparency in Pricing, and Silver Sponsorship at Seamless Asia
Company
July 31, 2023
6
min read
Flagright Announces Sponsorship of Anti-Human Trafficking Intelligence Initiative
This collaboration underscores Flagright's commitment to using its technology and expertise to contribute meaningfully to the fight against human trafficking and financial crimes
Company
June 9, 2023
4
min read
Act Fast! Limited Free Tickets Available for Seamless Asia - Join Us!
Limited Free Tickets Available for Seamless Asia
Company
May 3, 2023
4
min read
Flagright Expands to Singapore and Welcomes Sales Lead, Suri T'ang
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.
Company
April 25, 2023
4
min read
Flagright Announces US Expansion and Welcomes US Sales Lead, Danny Flores
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.
Company
April 5, 2023
4
min read
Flagright x NextPay
Flagright is proud to be chosen by NextPay as their partner for AML compliance and fraud protection solutions.
Company
March 29, 2023
5
min read
Aman Dugar
So I decided a startup was best for me, particularly Flagright, because I was intrigued by what we were going to build.
Company
March 6, 2023
6
min read
Flagright x Fingo Africa
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,
Company
March 1, 2023
4
min read
Flagright x kevin.
kevin.’s rapid expansion is a testament to its dedication to innovation and customer service.
Company
November 14, 2022
5
min read
Damilola Joseph Ibitola
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
Company
October 24, 2022
5
min read
Ankita Gupta
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.
Company
September 19, 2022
5
min read
Chia Lun Wu
"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."
Load more
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