Missing the 2026 AML compliance deadline exposes RIAs to huge fines, criminal charges, and reputational damage. This guide explains risks, penalties, and best practices.

Ultra-high-net-worth clients pose elevated AML risks due to complex structures, cross-border transactions, PEP links. Regulators demand rigorous EDD, monitoring, technology-driven controls, and compliance best practices.

Flagright empowers Malaysian financial institutions with AI-driven, real-time transaction monitoring and AML compliance tailored to BNM and SC regulations, reducing false positives and ensuring data residency.

Understand how Jaro-Winkler and Levenshtein algorithms impact AML screening. Learn when to use each for names or entities, how Flagright enhances them with AI, and why flexibility is key for regulatory compliance.

With RIAs now subject to the BSA, this guide outlines how full-stack AML infrastructure—like Flagright’s platform—can help firms meet FinCEN’s five-pillar requirements before 2026.

AUSTRAC’s 2024 AML/CTF reforms demand stronger compliance from super funds and trustees. Learn what’s changed, what’s expected, and how to prepare for the March 2026 deadline.

Shadow Rules are designed to run alongside your live rules, offering a risk-free environment to test and refine your configurations.

‍Quality Assurance is more than a technological advancement; it's a strategic partner in the fight against financial crime.

Flagright AI Forensics transcends conventional AML solutions, offering proactive risk management and a revolutionary approach to financial crime investigations

Flagright AI's Narrative Generator automates financial crime reports, enhancing accuracy and collaboration while reducing time and compliance risks.

Streamline compliance and investigative processes with Flagright AI's CRM integration, saving time and enhancing efficiency for assured AML compliance.

Flagright launches Flagright AI, delivering advanced AML compliance and fraud prevention capabilities worldwide, setting a new standard in the industry.

Sciopay transformed its compliance operations with Flagright by unifying transaction monitoring, screening, and investigations under one platform, reducing manual work by 70%, and enabling faster, smarter risk decisions with real-time, customizable tools.

NexPay, a burgeoning fintech, is easing international student payments to facilitate study abroad, backed by comprehensive crime prevention and monitoring.

This case study explores Ziina's AML strategy transformation under Leonardo Correa, Head of Compliance & AML, using Flagright's platform for fraud prevention.

Discover how Fingo Africa & Flagright are revolutionizing digital banking security in emerging markets. Explore innovative solutions today!

Pesawise is a B2B payments company licensed and regulated by the Central Bank of Kenya as a Payment Service Provider.

Discover how Sciopay integrated Flagright’s AML platform in just 7 days, transforming its compliance processes with real-time monitoring, 99.998% uptime, and enhanced fraud prevention.

By integrating Flagright's Al-native compliance platform, we (B4B payments) have enhanced our fraud detection and anti-money laundering (AML) monitoring capabilities.

Flagright, an AI-native, centralized, no-code compliance platform, proudly announces PinnaclePay as its newest customer.

Flagright, an AI-native, centralized, no-code compliance platform, proudly announces SEBES Technology as its newest customer.

Flagright Supports Zero Fintech in Pioneering Climate-Conscious Security

Flagright, an AI-native, centralized, no-code compliance platform, proudly announces First Digital Trust (“First Digital”), a Hong Kong-based company offering global multi-asset custodial, trust, payments and stablecoin solutions as its newest customer.

Flagright, a global leader in AI-powered Anti-Money Laundering (AML) compliance and fraud prevention solutions, is thrilled to announce its newest customer, One Money Mail Limited

Flagright, a global leader in AI-native AML compliance solutions for banks and fintechs, is thrilled to announce its collaboration with Regtank

This collaborative alliance is set to revolutionize compliance solutions and fraud prevention for financial institutions across the globe.

This strategic alliance is designed to deliver superior compliance solutions and advance fraud prevention for financial institutions across the globe.

Flagright has established a strategic partnership with Clear Junction to provide fintechs with access to banking-as-a-service (BaaS) solutions

Flagright partners with ComplyAdvantage for a real-time database aiding in sanctions, PEPs, and adverse media screening for people and businesses.

Flagright expands its offerings with identity verification and KYC services, streamlining case management and reporting for operational teams.

Flagright announces a $4.3M seed round to further develop Flagright solutions and fund international expansion. The raise was led by Frontline Ventures, with contributions from a series of notable angel investors.

Flagright has been ranked the #7 fastest-growing startup in the UK & Ireland by Sifted in their 2025 Sifted 100 list. This recognition is more than just a milestone, it's a moment to reflect, celebrate, and look ahead.

Flagright's proactive, comprehensive strategy ensures that we go above and beyond to exceed industry standards, embedding security deeply into our daily operations.

We’re excited to announce that Flagright has once again been recognized as a RegTech100 Innovator

At Flagright, we’ve found that headcount can be misleading. Instead of focusing on the number of employees, we prioritize building operational leverage and adopting an AI-native approach from the ground up.

In this post, we’re excited to break down each award, explain what sets us apart, and how our solution is transforming the way businesses approach AML compliance and risk management.