Bank of America’s $1.2B AML penalty highlights critical transaction monitoring failures and four ways compliance teams can strengthen detection, testing, and regulatory readiness.

Goodeve selects Flagright to strengthen AML compliance and fraud prevention ahead of launch, bringing transaction monitoring, screening, risk scoring, and investigations together.

Chartis Research named Flagright a Category Leader in its 2026 AML Transaction Monitoring Solutions report, recognizing its API-first architecture, AI-powered forensics, and customer risk scoring capabilities.