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FF News Tattoo Studio: Eastnets Building Embedded Compliance for Global Payments
Hazem Mulhim of Eastnets, spoke with FF News at the Tattoo Studio during Sibos 2025 […]
Fenergo Enhances FinCrime OS with Native ID&V, Delivering Accelerated Compliance in One Platform
Fenergo today announced the enhancement of its FinCrime OS platform with the introduction of its native ID&V offering
SEON Expands Advanced AI Capabilities, Including Similarity Ranking, that Transform Raw Data Into Instant Action for Fraud & AML Teams
SEON, the command center for real-time fraud prevention and AML compliance, launched an AI suite that cuts manual review time by up to 50%
Reap Partners with Flagright for Real-Time Transaction Monitoring and AML Compliance to Power Expansion
Reap will deploy Flagright transaction monitoring, risk-scoring, and case-management solutions to strengthen financial-crime controls
Sumsub Launches Free AML Fundamentals Course to Equip Global Professionals with 2025-Ready Compliance Skills
Sumsub, the global full-cycle verification platform, today announces the launch of its AML Fundamentals course – a free, expert-led training designed to equip professionals across regulated industries with the latest practical skills and strategies to tackle evolving financial crime and money laundering risks in 2025 and beyond.
SEON Closes $80 Million Series C Led by Sixth Street Growth
SEON announced the close of its $80 million Series C round of funding, led by Sixth Street Growth
OWNY Chooses Flagright to Centralize Transaction Monitoring and AML Compliance
OWNY will use Flagright transaction monitoring and AML compliance solutions across its platform
Alloy for Embedded Finance Wins Datos Insights 2025 Fraud & AML Impact Award
Alloy, a leading identity and fraud prevention platform provider, announced today that its solution for Sponsor Banks, Alloy for Embedded Finance, was named Best Know Your Customer/Business (KYC/KYB) innovation by Datos Insights as part of its 2025 Fraud & AML Impact Awards.
Regulatory Penalties for Global Financial Institutions Skyrocket 417% in H1 2025
Regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled
Kontigo Chooses Flagright for Transaction Monitoring and AML Compliance
Flagright has welcomed Kontigo as its newest client and the two companies will partner to build a best-in-class compliance framework
AI-Native AML: LLM Detection, Explainable Decisions & Human Oversight | Flagright, B4B Payments, Zero | The Fintech Show #158
Baran Ozkan, Flagright, Luke McAlpine, B4B Payments, and Richard Theo, Zero, center on how AI-native […]
Bitso Appoints Luis Urrutia, a Global Reference in AML and Regulation, as General Counsel and Regulatory Affairs EVP
Bitso, Latin America’s leading financial services company powered by crypto, announces the appointment of Luis Urrutia as its new General Counsel and Executive Vice President of Global Regulatory Affairs. This addition to the executive team reaffirms the company's commitment to regulatory excellence and its mission to democratize access to financial services in the region.
84% of Consumers Would Switch Banks Over Financial Crime Links, ThetaRay Report Finds
ThetaRay released its U.S. Banking & Fintech Trust Report 2025, offering new insights into consumer attitudes toward AML practices
CoinGate Chooses Flagright for AML Screening and Case Management
CoinGate will implement Flagright’s real-time AML screening and case-management solutions to reinforce its regulatory controls
Trust, Transparency, and AI-Native Innovation | Flagright & B4B Payments
Baran Ozkan, co-founder of Flagright, reflects on the company’s early days starting with Y Combinator, […]
Localcoin Chooses Flagright for Transaction Monitoring & AML Compliance
Flagright is proud to welcome Localcoin, Canada’s largest Bitcoin ATM network, as its newest customer.
- Uber Selects Checkout.com to Deliver Fast, Reliable Global Payments Across Its Enterprise Platform Read more
- FF News Tattoo Studio: Eastnets Building Embedded Compliance for Global Payments Read more
- SAP Fioneer: From Core Strength to Behavioral Banking Read more
- Trulioo Powers Record-Breaking U.S. Growth as Global Enterprises Seek Unified Verification Read more
- Small Businesses Are Struggling and SaaS Platforms Are Eyeing Banking Revenue as a Result Read more
