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Small Business Outlook: Juggling Responsibilities, Rapid Change, and GenAI | Shruti Patel, U.S. Bank
Shruti Patel of U.S. Bank reflects on the challenges small business owners face as generative […]
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 […]
Salv Introduces Collaborative Scenario Library to Revolutionise Transaction Monitoring and Foster Community Crime Fighting
European RegTech scale-up Salv has announced the launch of its Collaborative Scenario Library, an innovative […]
FCA Fines Metro Bank £16m for Financial Crime Failings
The Financial Conduct Authority (FCA) has fined Metro Bank PLC (Metro) £16,675,200. Between June 2016 […]
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