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Why Banking Modernisation is More Than Just a Technology Upgrade
At the Temenos Community Forum (TCF) 2026, William Moroney shared some compelling insights into how […]
Keel Emerges From Stealth as Profitable BaaS Platform
Keel, the Manchester-based BaaS platform, is emerging from stealth after reaching profitability and building traction with a growing roster of fintech clients
Orca Fraud Raises $2.35m to Scale Real-Time Fraud Intelligence Across Emerging Markets
Orca Fraud has raised $2.35 million in an oversubscribed seed round to advance its transaction monitoring and fraud intelligence capabilities across Africa
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
Fenergo Study: U.S. Financial Regulatory Penalties Plunge 61% Amid Regulatory Capacity Strain but Lighter Enforcement Not Likely
The report from Fenergo reveals fines issued by U.S. regulators fell by 61% YoY, as workforce shifts and enforcement capabilities
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.
ComplyAdvantage Launches AI-Native Platform to Combat Surging Financial Crime
ComplyAdvantage announced the launch of Mesh, an AI-native platform that unifies customer and company screening
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
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
- Offa Joins Iress XPM and Trigold Read more
- Hardening Agentic Financial Networks: Token Intelligence and Identity Guardrails for Autonomous Systems Read more
- Getnet Develops Infrastructure That Enables Businesses to Accept AI Agent-Initiated Payments Read more
- Why Banking Modernisation is More Than Just a Technology Upgrade Read more
- Dojo Launches UK’s Most Advanced Payments Terminals, Set to Deliver Unrivalled Performance, Speed and Reliability for High Street Businesses Read more
