Blog Posts
Maintaining AML and Regulatory Compliance
For fintechs and neobanks, maintaining both AML and regulatory compliance is essential for their business operations.
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...
Blog Posts
Enhanced Due Diligence (EDD) for Fintechs and Neobanks
EDD is a more in-depth level of due diligence that financial institutions should perform on higher-risk customers, transactions, and counterparties.
Blog Posts
Currency Transaction Reports: Staying Compliant with AML Regulations
One of the key requirements for AML compliance is the filing of currency transaction reports (CTRs).
Blog Posts
Uncovering the Role of Money Mules in Money Laundering
Money mule schemes are a serious threat to businesses and the financial system.
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...
Blog Posts
Navigating the Impact of FATF Grey Lists and Blacklists on Fintechs and Neobanks
Fintechs and neobanks need to be aware of the implications of countries being placed on these lists and understand how they can navigate the...
New Releases
Flagright x kevin.
kevin.’s rapid expansion is a testament to its dedication to innovation and customer service.
Blog Posts
Protecting Fintechs and Neobanks from Fraud: A Guide to Suspicious Activity Reports
Financial institutions can leverage technology to streamline their SAR filing process, improving the accuracy and efficiency, and reducing the time...
Blog Posts
Why Post-Monitoring is Essential for AML Compliance and Fraud Protection
By implementing post-monitoring, fintechs and neobanks can gain valuable insights into their customers' behavior and identify potential risks.
