Insights on fraud protection & regulatory compliance for fintechs and neobanks

Insights from financial compliance & regulation for fintech startups
New Releases

Flagright x Ziina

Ziina also offers a way for small businesses to collect payments through various methods, further underscoring their commitment to providing...

Blog Posts

Understanding the ROI of AML Compliance

One common approach to measuring the ROI of AML compliance is to calculate the cost savings resulting from the prevention or detection of financial...

Blog Posts

Digital Payments and AML Compliance

Digital payments have revolutionized the way we conduct financial transactions, offering greater convenience and speed than traditional payment...

New Releases

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...

New Releases

Flagright x kevin.

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

New Releases

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. 

New Releases

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

New Releases

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.

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

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.

Employee Spotlight

Kaushik Kumar

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

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

Many types of risk could only be predicted or hypothesized in the past until they became more serious scenarios posing risks to financial institutions

Blog Posts

Compliance Challenges in 2022

impose sanctions that often result in substantial fines, jeopardizing licenses, and significantly damaging reputations.

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