Insights from financial compliance & regulation for fintechs

Insights from financial compliance & regulation for fintech startups
New Releases

Flagright Partners With ComplyAdvantage

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

Employee Spotlight

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...

Blog Posts

What is Banking as a Service (BaaS)?

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.

New Releases

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.

New Releases

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...

Employee Spotlight

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...

New Releases

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...

Employee Spotlight

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."

Blog Posts

Detecting Fraud in Real-Time Payments

Given the increasingly sophisticated and ever-changing nature of the threats affecting financial services providers, predicting the patterns and...

Blog Posts

Key Components of an AML Compliance Program

In order to deal with the evolving challenge of financial crimes, financial institutions across the globe are in dire need of developing methods that...

Blog Posts

Preventing Payment Fraud

When faced with increasingly secure fraud-protection systems implemented by much larger businesses, fraudsters begin to target smaller, less-secured...

Blog Posts

AML Regulatory Bodies You Should Know About

AML compliance requires engaging with financial regulators and comprehending national and international regulations everywhere you conduct business.

Blog Posts

How to Build a Comprehensive AML Policy

Money laundering, like other financial crimes, is an ongoing threat to financial institutions. The danger of doing business with criminals, drug...

Employee Spotlight

Kaushik Kumar

Read how Kaushik's passion for science, mathematics, and competitive programming led him to pursue a career in software engineering.

Blog Posts

The Importance of Anti-Money Laundering

It's no secret that financial institutions are in the hot seat when it comes to anti-money laundering (AML) compliance. In fact, regulators are...

Employee Spotlight

Nikolai Mavrenkov

Learn how Nikolai's childhood fascination with computers led him to a career as a software developer.

Blog Posts

20 Myths About Fraud Prevention

Fraud prevention policies and procedures can be challenging for financial institutions that have grown and expanded without having these areas built...

Blog Posts

How to Do Risk Scoring

Financial institutions deal with risks on a daily basis. Many types of risk could only be predicted or hypothesized in the past until they became...

Blog Posts

Compliance Challenges in 2022

Regulatory authorities across the world regularly conduct a wave of investigations into suspected non-compliance cases, and impose sanctions that...

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