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.
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
In the fintech and neobank industry, transaction monitoring has become a crucial aspect to ensure compliance with regulations and prevent money...
Fraudsters have become increasingly adept at exploiting vulnerabilities in the financial system, so it is essential for fintechs and neobanks to stay...
When properly implemented, the risk-based approach allows for a balanced integration of human judgment and modern technology in the AML compliance...
In today’s world, financial crime is a major challenge for businesses, banks, financial institutions like fintechs and neobanks, and even governments.
A dynamic approach to customer risk profiling can help financial institutions stay ahead of today's ever-evolving regulatory landscape
From banks losing millions in fines and sanctions, to damaging reputations from high-profile money laundering scandals
Flagright's advisory services can assist in navigating the complex world of financial regulation and compliance with minimal effort.
Our world-class real-time transaction monitoring tool supports configuring risk-based thresholds and actions for each rule based on customer risk...
