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.

ThetaRay released its U.S. Banking & Fintech Trust Report 2025, offering new insights into consumer attitudes toward AML practices

CoinGate will implement Flagright’s real-time AML screening and case-management solutions to reinforce its regulatory controls

Baran Ozkan, co-founder of Flagright, reflects on the company’s early days starting with Y Combinator, […]

Flagright is proud to welcome Localcoin, Canada’s largest Bitcoin ATM network, as its newest customer.

The ThetaRay Rule Builder Simulator is changing the way banks and other financial institutions deal […]

StellarPay Flagright partnership brings real-time, AI-native transaction monitoring and AML compliance to StellarPay’s global financial […]

Citi’s Global Transfer Agency business has deployed Fenergo’s CLM platform to digitize investor onboarding and due diligence services for regulated funds

SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, is pleased to announce a strategic partnership with Plannr, the modern CRM and back-office platform built specifically for financial planners and wealth management firms.

As the European Union’s comprehensive Anti-Money Laundering Regulation (AMLR) package approaches its 2027 implementation deadline, Sinpex, a leading provider of KYC/KYB solutions, and Deloitte, a global leader in professional services, have launched a pan-European survey to assess the preparedness of compliance teams across industries.

iDenfy, a global leader in identity verification and fraud prevention technologies, announced a new partnership with QwikPay, an innovative Australian fintech startup transforming consumers' and merchants' payment experience. With this collaboration, QwikPay has integrated iDenfy’s identity verification and Anti-Money Laundering (AML) solutions to support secure, real-time user onboarding while maintaining compliance with Australia’s financial regulations.

OnePay has selected Flagright’s AI-native transaction monitoring and AML compliance solutions

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces its partnership with Daon, the Digital Identity Trust company, integrating its industry-leading biometric identity assurance technology into SmartSearch’s SmartDoc solution. SmartSearch customers will benefit from faster, more secure, and efficient customer onboarding, enabling them to comply with regulations, fight financial crime and grow their businesses with confidence.

SEON, a global leader in digital fraud prevention and compliance, today announced rapid growth across the Asia-Pacific region

AU10TIX, a global leader in identity verification and fraud prevention, today announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution. Driven by customer demand, this powerful capability delivers real-time risk insights across the full customer lifecycle—empowering businesses to detect behavioral anomalies and emerging threats as they arise.