Tag "Flagright"

Flagright and SALT to Bolster Compliance and Fraud Prevention for SMEs

Flagright, an AI-native company specialising in Anti-Money Laundering (AML) compliance and fraud prevention, has announced its partnership with SALT, a financial platform aiming to support Small and Medium Enterprises (SMEs) in India and Asia. SALT plans to integrate Flagright’s AML

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Flagright Rolls Out AI-Powered Forensics Tool to Investigate Financial Crime

Flagright, an AI-powered AML compliance solutions provider for fintechs and banks, has launched the Flagright AI Forensics, a tool for financial crime investigation. This new solution uses AI to streamline the detection and investigation of financial crimes, with features like

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