Flagright blog

Navigating the future of AML compliance and fraud prevention

Featured

Customer updates

Empowering the Next Generation: Ensuring Safe and Compliant Financial Practices in Youth-Oriented Banking

Through this article, we explore the synergy between Fingo's commitment to accessible youth finance and Flagright's dedication to security and compliance, illustrating how together, we're setting a new standard for the future of financial services.

Joseph Ibitola

February 28, 2024

Customer success stories

Fingo Africa & Flagright: Boosting Digital Banking Security in Emerging Markets

Discover how Fingo Africa & Flagright are revolutionizing digital banking security in emerging markets. Explore innovative solutions today!

Transforming International Student Payments: NexPay's Journey to Real-Time Transactions

NexPay, a burgeoning fintech, is easing international student payments to facilitate study abroad, backed by comprehensive crime prevention and monitoring.

Harish Mycharla

December 12, 2023

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

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.

September 1, 2023

Transforming AML Compliance and Fraud Prevention at Ziina

This case study explores Ziina's AML strategy transformation under Leonardo Correa, Head of Compliance & AML, using Flagright's platform for fraud prevention.

How Flagright integrated in a week to build a reliable AML compliance & Fraud prevention system for ‘kevin.’

This alliance highlights 'kevin.'s' use of Flagright's advanced technology solutions to enhance financial security against money laundering and fraud.

Browse posts

Customer updates

Flagright x Baraka

Flagright Partners with Baraka to Elevate Investment Security in the Middle East

Enhancing AML Compliance Through Collaboration: Singapore's Proactive Approach

Discover Singapore's pioneering AML compliance strategies, showcasing public-private partnerships and innovative technologies that set global standards in combating financial crimes.

Customer updates

Flagright x Nodabank

Flagright, a leading innovator in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is proud to announce its latest customer, Nodabank, a cutting-edge digital bank.

Why You Should Focus on Improving Transaction Monitoring

Regulatory landscapes are always shifting, and staying ahead of the curve is crucial. By enhancing your transaction monitoring, you’re not just meeting current standards; you’re preparing for future changes.

Customer updates

Flagright x Cleva

Flagright Teams Up with Cleva to Enhance Financial Services for Consumers and Businesses

Customer updates

Flagright x Cryptonow

Flagright, a pioneer in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is excited to announce its latest customer, Cryptonow.

Customer updates

Flagright x Mistertango

Flagright, a pioneer in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is proud to announce our new customer, Mistertango, an innovative provider of international business & private banking services.

AML Communication: Building Bridges between AML Compliance and Operations

Bridging AML compliance and operations is key to financial integrity. Our article explores strategies for effective integration, enhancing both compliance and operational efficiency.

Customer updates

Flagright x Manigo

Flagright, a global provider of AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, proudly announces its collaboration with Manigo, a comprehensive digital banking platform-as-a-service.

Customer updates

February 28, 2024

Empowering the Next Generation: Ensuring Safe and Compliant Financial Practices in Youth-Oriented Banking

Through this article, we explore the synergy between Fingo's commitment to accessible youth finance and Flagright's dedication to security and compliance, illustrating how together, we're setting a new standard for the future of financial services.

Customer updates

February 26, 2024

Flagright x SALT

Flagright, a leader in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is thrilled to announce its partnership with SALT, a pioneering financial platform designed to empower SMEs in India & Asia.

Customer updates

February 21, 2024

Ziina and the Future of AML Compliance with Flagright

In this edition of our Customer Spotlight series, we're thrilled to feature an in-depth conversation with Leonardo Prado Correa, the Head of AML and Compliance at Ziina, the pioneering financial platform reinventing the financial market in the Middle East.

Enhancing AML Compliance Through Collaboration: Singapore's Proactive Approach

Discover Singapore's pioneering AML compliance strategies, showcasing public-private partnerships and innovative technologies that set global standards in combating financial crimes.

Why You Should Focus on Improving Transaction Monitoring

Regulatory landscapes are always shifting, and staying ahead of the curve is crucial. By enhancing your transaction monitoring, you’re not just meeting current standards; you’re preparing for future changes.

January 30, 2024

Techniques for Efficient AML Data Management

The essence of AML data management extends far beyond mere compliance. It’s about safeguarding the economic framework that billions rely on daily.

January 23, 2024

A Step-by-Step Guide to Investigating Suspicious Transactions

Our journey begins with understanding the basics: what makes a transaction suspicious and the red flags that typically signal a need for closer scrutiny.

January 18, 2024

New EU AML Laws: Impact on High Net Worths and Luxury Markets

Discover Europe's new AML laws and how Flagright simplifies compliance for businesses.

January 17, 2024

Understanding Data Retention in AML Compliance

Discover the what and why of data retention in AML compliance. Explore its importance and best practices for maintaining efficient data retention.

December 19, 2023

Time-Series Analysis: 10 Compelling Use Cases in Compliance

Learn how time-series analysis reshapes financial compliance and fraud detection through ten key applications.

December 7, 2023

The #1 Thing You're Ignoring About Model Drift in Risk Assessment

Uncover the critical impact of model drift in financial risk assessment and discover key strategies for maintaining effective compliance.

December 6, 2023

Strategies to Ensure AML Data Integrity

Learn essential AML data integrity strategies for finance, covering technology, governance, audits, and collaboration in our insightful new article.

November 30, 2023

The Role of Technology in Streamlining AML Workflows

Discover how technology is transforming AML workflows and enhancing financial sector compliance in our latest insightful article.

November 29, 2023

Leveraging AI in Suspicious Activity Reporting

Delve into the crucial role of AI in advancing AML compliance, enhancing suspicious activity reporting efficiency, and boosting financial security.

November 28, 2023

Robust Due Diligence in a Digital Onboarding World

Uncover the essentials of digital due diligence in financial services, focusing on technology, compliance, and best practices.

Product updates

December 21, 2023

Quality Assurance: A Revolutionary Step in Financial Crime Investigation

‍Quality Assurance is more than a technological advancement; it's a strategic partner in the fight against financial crime.

Product updates

November 8, 2023

Revolutionizing AML Compliance: Introducing Flagright AI Forensics

Flagright AI Forensics transcends conventional AML solutions, offering proactive risk management and a revolutionary approach to financial crime investigations

Product updates

Transform FinCrime Investigations with Flagright AI

Flagright AI's Narrative Generator automates financial crime reports, enhancing accuracy and collaboration while reducing time and compliance risks.

Product updates

Streamline Compliance Operations with Flagright AI's CRM Integration

Streamline compliance and investigative processes with Flagright AI's CRM integration, saving time and enhancing efficiency for assured AML compliance.

Product updates

Flagright + ChatGPT

Flagright launches Flagright AI, delivering advanced AML compliance and fraud prevention capabilities worldwide, setting a new standard in the industry.

Product updates

August 11, 2022

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.

Fingo Africa & Flagright: Boosting Digital Banking Security in Emerging Markets

Discover how Fingo Africa & Flagright are revolutionizing digital banking security in emerging markets. Explore innovative solutions today!

December 12, 2023

Transforming International Student Payments: NexPay's Journey to Real-Time Transactions

NexPay, a burgeoning fintech, is easing international student payments to facilitate study abroad, backed by comprehensive crime prevention and monitoring.

September 12, 2023

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.

September 1, 2023

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.

Transforming AML Compliance and Fraud Prevention at Ziina

This case study explores Ziina's AML strategy transformation under Leonardo Correa, Head of Compliance & AML, using Flagright's platform for fraud prevention.

How Flagright integrated in a week to build a reliable AML compliance & Fraud prevention system for ‘kevin.’

This alliance highlights 'kevin.'s' use of Flagright's advanced technology solutions to enhance financial security against money laundering and fraud.

Customer updates

Flagright x Baraka

Flagright Partners with Baraka to Elevate Investment Security in the Middle East

Customer updates

Flagright x Nodabank

Flagright, a leading innovator in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is proud to announce its latest customer, Nodabank, a cutting-edge digital bank.

Customer updates

Flagright x Cleva

Flagright Teams Up with Cleva to Enhance Financial Services for Consumers and Businesses

Customer updates

Flagright x Cryptonow

Flagright, a pioneer in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is excited to announce its latest customer, Cryptonow.

Customer updates

Flagright x Mistertango

Flagright, a pioneer in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is proud to announce our new customer, Mistertango, an innovative provider of international business & private banking services.

Customer updates

Flagright x Manigo

Flagright, a global provider of AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, proudly announces its collaboration with Manigo, a comprehensive digital banking platform-as-a-service.

Customer updates

February 28, 2024

Empowering the Next Generation: Ensuring Safe and Compliant Financial Practices in Youth-Oriented Banking

Through this article, we explore the synergy between Fingo's commitment to accessible youth finance and Flagright's dedication to security and compliance, illustrating how together, we're setting a new standard for the future of financial services.

Customer updates

February 26, 2024

Flagright x SALT

Flagright, a leader in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is thrilled to announce its partnership with SALT, a pioneering financial platform designed to empower SMEs in India & Asia.

Customer updates

February 21, 2024

Ziina and the Future of AML Compliance with Flagright

In this edition of our Customer Spotlight series, we're thrilled to feature an in-depth conversation with Leonardo Prado Correa, the Head of AML and Compliance at Ziina, the pioneering financial platform reinventing the financial market in the Middle East.

Customer updates

February 19, 2024

Flagright x Traxion

Flagright, the leading provider of AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is excited to announce its newest customer, Traxion, a key player in transforming digital transactions in Southeast Asia.

Customer updates

January 29, 2024

Flagright x NexPay

Flagright, a global leader in AI-powered Anti-Money Laundering (AML) and fraud prevention solutions, is excited to announce its latest customer, NexPay.

Customer updates

January 15, 2024

Flagright x MUWE

Flagright, a global leader in AI-powered Anti-Money Laundering (AML) and fraud prevention solutions, is excited to announce its latest customer, MUWE

Partner updates

November 3, 2023

Flagright x Regtank

Flagright, a global leader in AI-powered AML compliance solutions for banks and fintechs, is thrilled to announce its collaboration with Regtank

Partner updates

October 22, 2023

Flagright x Ondato

This collaborative alliance is set to revolutionize compliance solutions and fraud prevention for financial institutions across the globe.

Partner updates

October 18, 2023

Flagright x TransactionLink

This strategic alliance is designed to deliver superior compliance solutions and advance fraud prevention for financial institutions across the globe.

Partner updates

January 25, 2023

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

Flagright Partners With ComplyAdvantage

Flagright partners with ComplyAdvantage for a real-time database aiding in sanctions, PEPs, and adverse media screening for people and businesses.

Partner updates

October 31, 2022

Flagright Partners With AiPrise

Flagright expands its offerings with identity verification and KYC services, streamlining case management and reporting for operational teams.

Partner updates

October 10, 2022

Flagright Partners With Coinfirm

As cryptoassets and transactions gain mainstream status, ensuring businesses in this space maintain proper compliance standards is crucial.

January 31, 2024

Flagright Monthly Digest - January, 2024

‍2024 is set to be a landmark year for Flagright, with our commitment to innovation and collaboration at the forefront.

December 14, 2023

Join us at Seamless Asia

Act quickly to secure your spot! Limited free tickets are now available for Seamless Asia - Don't miss out on this exclusive event opportunity!

October 20, 2023

Flagright Monthly Digest - October, 2023

Stay updated with a quick overview of Flagright's latest news, our exciting partnerships, our memorable moments, and innovations in the spotlight.

October 12, 2023

Flagright in Top 19 of 2023 MAS Fintech AI Challenge

Flagright is a top finalist in MAS's 2023 Global FinTech Hackcelerator. Join us at the Singapore FinTech Festival to see our AI finance innovations!

Flagright Announces Sponsorship of Anti-Human Trafficking Intelligence Initiative

This partnership highlights Flagright's dedication to leveraging its technology and expertise in combating human trafficking and financial crimes.

Act Fast! Limited Free Tickets Available for Seamless Asia - Join Us!

Hurry to claim your place! A limited number of complimentary tickets are available for the exciting Seamless Asia conference - don't miss out!

Flagright Expands to Singapore and Welcomes Sales Lead, Suri T'ang

After entering the US, Flagright is now launching in Singapore, advancing our global strategy to offer no-code AML compliance and fraud prevention solutions.

Flagright Expands to US, Welcomes Danny Flores

Flagright expands into the US market, reinforcing its status as a top global provider of no-code centralized AML compliance and fraud prevention solutions.

Flagright Employee Spotlight: Aman Dugar

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

November 14, 2022

Flagright Employee Spotlight: Damilola Joseph Ibitola

My interest began with admiring a startup striving to innovate beyond the norm and genuinely addressing the challenges faced by fintechs.

October 24, 2022

Flagright Employee Spotlight: Ankita Gupta

I valued Flagright's focus on preventing financial crime in fintechs and startups, and the impact my work would have in improving it.

September 19, 2022

Flagright 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."

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Our team has built anomaly detection & financial crime solutions in the world’s most innovative companies

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