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Tuesday, October 21, 2025
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RBC Capital Markets on Frictionless Onboarding and Smarter KYC

Lori Messer, Global Head of Business and Client Services at RBC Capital Markets, explains how […]

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

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

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

Hummingbird Introduces Unified Risk & Compliance Platform with New Solutions For Transaction & Risk Monitoring and Customer Screening

Hummingbird announced its unified platform for risk and compliance operations, bringing together the full risk and compliance lifecycle

OWNY Chooses Flagright to Centralize Transaction Monitoring and AML Compliance

OWNY will use Flagright transaction monitoring and AML compliance solutions across its platform

Unit21 Introduces Build Your Own Agents (BYOA) to Combat Financial Crime

Unit21 has launched its Build Your Own Agent (BYOA) for banks, credit unions, and fintechs

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

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

Solidgate and Salv Join Forces to Power Secure, Compliant Payments at Scale

Solidgate has partnered with Salv to ensure every transaction flowing through its Treasury platform is secure, compliant, and monitored

StellarPay Chooses Flagright for Transaction Monitoring and AML Screening

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

OnePay Chooses Flagright for AI-Driven Transaction Monitoring and AML Compliance

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

Flagright and Integrated Finance Simplify Compliance Integration and Core Banking Workflows

Flagright has partnered with Integrated Finance, a fintech infrastructure platform, to simplify how teams integrate compliance and core banking workflows.

Singapore’s Financial Sector Must Brace for Heightened Regulatory Scrutiny and Enforcement Action in 2025

Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), know your customer […]

U.S. Faster Payments Council Publishes International Report on Mitigating Faster Payments Fraud

The U.S. Faster Payments Council (FPC), a membership organization devoted to advancing safe, easy-to-use faster […]

  1. RBC Capital Markets on Frictionless Onboarding and Smarter KYC Read more
  2. How U.S. Bank Sees SMBs Navigating Tariffs and GenAI Read more
  3. FinTech Connect Turns 10: The UK’s Biggest Fintech Event Returns This December Read more
  4. Bank of America Modernises EMEA Payments With ISO 20022 & SEPA Instant Read more
  5. EXCLUSIVE: “Face The Truth” – Ron Delnevo in ‘The Fintech Magazine’ Read more
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