Tuesday, March 17, 2026

Light/Dark

Breaking News

35,000+ Businesses Have Selected GoCardless for Open Banking Payments TransFi Inc. Raises $19 Million to Build an Emerging Markets–Focused Global Payments Platform on Stablecoin Rails BFSI Philippines Summit 2026 to Spotlight AI-Driven Transformation in Financial Services AutoRek & Microsoft: Why Reconciliation Is Becoming Strategic EXCLUSIVE: “Freedom Calling” – Timur Turlov, Freedom Holding Corp in ‘The Paytech Magazine’ Nationwide Launches Teacher Accreditation to Boost Financial Education in Schools Ant International Becomes Official Sponsor of The Argentine National Football Team DNERO Launches Borderless Neobank Powering the Rise of the Latino Economy CV5 Capital Builds the Next Generation of Cayman Fund Infrastructure for Digital Assets BankDhofar Introduces Neo Corporate Internet Banking iwoca Launches Credit Compass to Help Millions of SMEs Understand and Improve Their Business Credit Score YouLend Scales Embedded Capital Finance in Europe: Announces New Berlin Office Certua Life Becomes First New UK Life Insurer in Nearly Two Decades Nolana AI Selected for Lloyd’s Lab Cohort 16 to Improve Operational Efficiency in Specialty Insurance Singapore’s MetaComp Raises Pre-A+ Round Backed By Alibaba, Closing Total US$35 Million Pre-A Funding in 3 months to Accelerate Asia’s Regulated Web2.5 Pay and Wealth[1] Group-Level Platform

Home » People » Massimo Di Berardino

Massimo Di Berardino

Connect

About Massimo Di Berardino

https://www.kontigo.lat/

News

News

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

Related Companies