Dots has chosen Flagright to strengthen AML and fraud controls with real-time transaction monitoring, dynamic risk scoring, and unified case management across global payout rails.

Moneypool has chosen Flagright to power real-time transaction monitoring, adaptive risk scoring, and end-to-end case management for instant, secure group payments.

A deep-dive playbook on MiCA compliance for crypto exchanges, covering AML rules, real-time monitoring, and regulatory readiness across the EU.

Dollarize partners with Flagright to strengthen AML compliance with real-time transaction monitoring, dynamic risk scoring, and end-to-end case management for scalable growth..

Scintilla partners with Flagright to power real-time AML compliance in the UAE, leveraging AI transaction monitoring, dynamic risk scoring, and VARA-aligned case management.

Flagright ranks #37 on Sifted 250 in 2025, recognized as Europe’s fastest-growing AML compliance company and top RegTech driving AI-native, real-time financial crime solutions.

Keyrails has chosen Flagright to power real-time transaction monitoring, AML screening, and risk scoring as it expands fiat capabilities alongside stablecoin payment rails.

Stablecoin companies must match bank-level AML rigor on fiat rails. Learn key risks, regulatory expectations, and why unified real-time monitoring is essential.

FinCEN issued a major advisory warning banks, fintechs, and crypto firms to detect and report Chinese money laundering networks aiding Mexican cartels’ trade-based schemes.

The EBA has flagged growing AML risks in fintech. This article outlines critical vulnerabilities, upcoming EU regulations, and practical steps EMIs must take now.

Sendby selects Flagright to power its AML compliance, ensuring secure, real-time monitoring for it's migrant remittances across key global corridors.

A practical 30-day playbook for launching a real-world transaction monitoring pilot with Flagright. Learn scoping, parallel setup, success metrics, and go/no-go decisions.