KPay has partnered with Flagright to automate risk detection and enhance AML controls across its payments platform. The partnership will…
Flagright
Online investment platform Webull is stepping up its AML compliance capabilities with Flagright’s real-time monitoring platform. Webull will adopt Flagright’s…
OWNY is centralising its anti-money laundering (AML) checks with Flagright, aiming to streamline monitoring and reporting. The platform is designed…
“A compliance policy is only as strong as the infrastructure that delivers it” That’s how Baran Ozkan, Co-Founder and…
Flagright has announced that payment platform HitPay is now using its AI-native transaction monitoring and anti-money laundering (AML) compliance solutions…
Flagright, an AI-native anti-money laundering (AML) compliance platform, has secured US$4.3 million in seed funding, according to a report by…
Every year, trillions of dollars are laundered globally, with illicit transactions accounting for 2-5% of the world’s GDP, according to…
Flagright, an AI-native company specialising in Anti-Money Laundering (AML) compliance and fraud prevention, has announced its partnership with SALT, a…
Flagright, an AI-powered AML compliance solutions provider for fintechs and banks, has launched the Flagright AI Forensics, a tool for…