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Hardware and Orchestration: Empowering Software-First Retail Innovation
At the Retail Technology Show in London, the intersection of specialized application software and physical […]
Flagright Brings Automated Investigation Support to Transaction Monitoring with AI Forensics for Monitoring
Flagright has made available AI Forensics for Monitoring, a module within its AI Forensics suite that automates the collection and presentation of investigative context for transaction monitoring alerts
Flagright Launches Industry-Leading No-Code Transaction Monitoring Platform
Flagright announced the continued global expansion of its flagship Transaction Monitoring solution — now serving regulated fintechs and banks across more than 30 countries
Flagright Selected by Webull for Real-Time Transaction Monitoring and AML Compliance
Webull will utilize Flagright’s AI-native transaction monitoring and AML compliance solutions to further strengthen the AML framework.
Moneypool Selects Flagright for Real‑Time Transaction Monitoring
Moneypool will deploy Flagright’s real‑time Transaction Monitoring, Risk Scoring, and Case Management to protect group collections
Dollarize Selects Flagright to Power Real‑Time Transaction Monitoring and Risk‑Based AML
Dollarize will use Flagright real‑time transaction monitoring, dynamic risk scoring, and case management to strengthen financial crime controls as they scale
Scintilla Selects Flagright to Power Real‑Time Transaction Monitoring and AML Compliance in the UAE
Scintilla will deploy Flagright’s solutions to strengthen financial‑crime controls across tokenization, OTC stablecoin‑to‑fiat/crypto conversions, and exchange operations
Keyrails Chooses Flagright to Power Real‑Time Transaction Monitoring and AML Screening
Keyrails will use Flagright for real‑time transaction monitoring, watchlist screening of banks and AI forensics as it expands fiat capabilities alongside its stablecoin‑powered rails
EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'
Another hefty fine for a UK neobank highlights the need for better compliance controls in […]
Sendby Selects Flagright to Strengthen Transaction Monitoring & AML Compliance for Migrant Remittances
Sendby has selected Flagright’s AI-native transaction monitoring and AML compliance solutions to bolster its compliance framework
OWNY Chooses Flagright to Centralize Transaction Monitoring and AML Compliance
OWNY will use Flagright transaction monitoring and AML compliance solutions across its platform
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 […]
WIEX Chooses Flagright for Real-Time Transaction Monitoring and Case Management
WIEX will use Flagright’s AI-native transaction monitoring and AML compliance solutions with a focus on monitoring and case management
Fig Chooses Flagright for Real-Time Transaction Monitoring and AML Compliance
Flagright has welcomed Fig as its newest customer and will utilize real-time transaction monitoring, AML screening as it scales across Canada.
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
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