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Home » People » Massimo Di Berardino

Massimo Di Berardino

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About Massimo Di Berardino

https://www.kontigo.lat/

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Flagright partners with Kontigo, the USDC-smart neobank for Latinos, to provide AI-powered transaction monitoring, AML compliance, and fraud prevention.

Kontigo Chooses Flagright for Transaction Monitoring and AML Compliance

August 27 2025

Flagright has welcomed Kontigo as its newest client and the two companies will partner to build a best-in-class compliance framework

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