Blog Posts
What You Should Know About AML Penalties and Fines
But what if an entity other than a bank violates AML laws? Which violations result in the largest penalties?
Insights from financial compliance & regulation for fintechs
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...
Blog Posts
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.
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
Financial Crimes and How To Take Action Against Them
Financial concerns have suddenly risen to the top of the agenda across a wide range of businesses, including fintech, banking, eCommerce, and more.
Blog Posts
Everything You Should Know About Reporting Suspicious Activity
Although money laundering is still common, SARs have been utilized to stop illegal conduct in some reported cases. The most crucial SAR-related...
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.
New Releases
Flagright raises a $2.8M seed round to help startups fight financial crime and money laundering
Flagright, a Berlin-based startup, has announced a $2.8M seed raise, to accelerate their mission of helping fintech startups prevent, and defend...
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...
