Orca Fraud has raised $2.35 million in an oversubscribed seed round to advance its transaction monitoring and fraud intelligence capabilities across Africa

Flagright announced the continued global expansion of its flagship Transaction Monitoring solution — now serving regulated fintechs and banks across more than 30 countries

The report from Fenergo reveals fines issued by U.S. regulators fell by 61% YoY, as workforce shifts and enforcement capabilities

Webull will utilize Flagright’s AI-native transaction monitoring and AML compliance solutions to further strengthen the AML framework.

ComplyAdvantage announced the launch of Mesh, an AI-native platform that unifies customer and company screening

Moneypool will deploy Flagright’s real‑time Transaction Monitoring, Risk Scoring, and Case Management to protect group collections

Dollarize will use Flagright real‑time transaction monitoring, dynamic risk scoring, and case management to strengthen financial crime controls as they scale

Scintilla will deploy Flagright’s solutions to strengthen financial‑crime controls across tokenization, OTC stablecoin‑to‑fiat/crypto conversions, and exchange operations

Sendby has selected Flagright’s AI-native transaction monitoring and AML compliance solutions to bolster its compliance framework

Reap will deploy Flagright transaction monitoring, risk-scoring, and case-management solutions to strengthen financial-crime controls

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

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

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

Flagright has welcomed Kontigo as its newest client and the two companies will partner to build a best-in-class compliance framework

WIEX will use Flagright’s AI-native transaction monitoring and AML compliance solutions with a focus on monitoring and case management