Fintechs and neobanks are vulnerable to money laundering due to their reliance on digital platforms and the fast-paced nature of their businesses.
It is critical for fintechs and neobanks to implement robust payment security measures that can protect their customers' sensitive financial data.
Customer due diligence (CDD) is a key component of AML compliance, requiring financial institutions to verify the identity of customers, assess their...
Financial institutions must implement measures to ensure they are compliant with applicable regulations, or risk hefty penalties and reputational...
It is important to understand the complexities of customer risk assessment and how it helps fintechs and neobanks meet their regulatory obligations.
After successfully launching for the UK, Singapore, and Canada markets, we are excited to announce that Launchpad is now available in Kenya.
False positives in fraud protection can have a significant impact on fintech and neobank businesses, as well as their customers.
Sanctions screening is essential for financial institutions, including fintechs and neobanks, to comply with AML regulations and mitigate the risk of...
Ensuring effective merchant monitoring is essential for fintechs and neobanks to effectively comply with AML regulations and protect against fraud.
Flagright has established a strategic partnership with Clear Junction to provide fintechs with access to banking-as-a-service (BaaS) solutions
Compliance with regulations aimed at preventing terrorist financing is crucial for fintech and neobank companies to maintain their reputation and...
Learn about the best and effective measures for stopping financial crime in the fintech and neobank industries
