Insights on fraud protection & regulatory compliance for fintechs and neobanks

Insights from financial compliance & regulation for fintech startups
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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...

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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.

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