Flagright blog

Navigating the future of AML compliance and fraud prevention

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Featured

Flagright Powers AML Compliance for PinnaclePay’s Business Payment Processing Solutions
Customer updates
Flagright x PinnaclePay
Flagright, an AI-native, centralized, no-code compliance platform, proudly announces PinnaclePay as its newest customer.
Joseph Ibitola
Joseph Ibitola
October 9, 2024
4
min read
FEATURED

Customer success stories

Fingo logo
Case study
Fingo Africa & Flagright: Boosting Digital Banking Security in Emerging Markets
Discover how Fingo Africa & Flagright are revolutionizing digital banking security in emerging markets. Explore innovative solutions today!
Joseph Ibitola
April 8, 2024
8
min read
NexPay logo
Case study
Transforming International Student Payments: NexPay's Journey to Real-Time Transactions
NexPay, a burgeoning fintech, is easing international student payments to facilitate study abroad, backed by comprehensive crime prevention and monitoring.
Harish Mycharla
December 12, 2023
7
min read
pesawise logo thumbnail
Case study
The Power of AI Co-pilot: Pesawise Cuts Narrative Creation to 3 Minutes
Pesawise is a B2B payments company licensed and regulated by the Central Bank of Kenya as a Payment Service Provider.
Kevin Koik
September 12, 2023
10
min read
Nextpay
Case study
NextPay: 95% fraud detection, 40% less fraud, enhanced efficiency via Flagright
Before Flagright, NextPay grappled with escalating fraud threats, especially as their transaction volume soared.
Joseph Ibitola
September 1, 2023
3
min read
Ziina
Case study
Transforming AML Compliance and Fraud Prevention at Ziina
This case study explores Ziina's AML strategy transformation under Leonardo Correa, Head of Compliance & AML, using Flagright's platform for fraud prevention.
Joseph Ibitola
June 26, 2023
5
min read
Kevin logo
Case study
How Flagright integrated in a week to build a reliable AML compliance & Fraud prevention system for ‘kevin.’
This alliance highlights 'kevin.'s' use of Flagright's advanced technology solutions to enhance financial security against money laundering and fraud.
Joseph Ibitola
April 17, 2023
7
min read

Browse posts

All posts
Learn
Product updates
Case studies
Customer updates
Partner updates
Company
Learn
November 1, 2024
5
min read
What Singapore's New National Anti-Money Laundering Strategy Means for Financial Institutions
Singapore’s new AML strategy is built on three pillars: Prevent, Detect, and Enforce. Each component has implications for how financial institutions will need to adapt their internal controls and processes.
Customer updates
October 9, 2024
4
min read
Flagright x PinnaclePay
Flagright, an AI-native, centralized, no-code compliance platform, proudly announces PinnaclePay as its newest customer.
Customer updates
October 3, 2024
4
min read
Flagright x SEBES Technology
Flagright, an AI-native, centralized, no-code compliance platform, proudly announces SEBES Technology as its newest customer.
Customer updates
September 19, 2024
4
min read
Flagright x Zero Fintech
Flagright Supports Zero Fintech in Pioneering Climate-Conscious Security
Learn
September 18, 2024
11
min read
Building an AML Compliance Program for Neobanks: A Comprehensive Guide
In 2024, the global transaction value in the neobanking market is projected to reach $6.37 trillion, with an expected annual growth rate (CAGR) of 13.15% from 2024 to 2028, ultimately reaching $10.44 trillion by 2028.
Company
September 12, 2024
6
min read
Inside Flagright: Our Approach to Hiring & Team Growth
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.
Customer updates
September 10, 2024
4
min read
Flagright x First Digital
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.
Learn
September 9, 2024
8
min read
AML Compliance in the Era of Artificial Intelligence
AML compliance is increasingly becoming intricate. Financial criminals are getting smarter and more creative, thanks to digital technology. The use of Artificial Intelligence (AI) in AML compliance brings both exciting opportunities and unique challenges that financial institutions must manage.
Company
August 27, 2024
5
min read
Flagright Wins Multiple Awards from G2 for Summer 2024
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.
Product updates
August 23, 2024
6
min read
Flagright's Shadow Rules Ensure You Never Misconfigure a Rule Again
Shadow Rules are designed to run alongside your live rules, offering a risk-free environment to test and refine your configurations.
Learn
July 22, 2024
8
min read
Implementing Risk-Based Transaction Monitoring Strategies
Implementing risk-based transaction monitoring is essential for financial institutions to detect and prevent financial crimes while ensuring AML compliance.
Customer updates
July 17, 2024
5
min read
Flagright x One Money Mail
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
Learn
November 1, 2024
5
min read
What Singapore's New National Anti-Money Laundering Strategy Means for Financial Institutions
Singapore’s new AML strategy is built on three pillars: Prevent, Detect, and Enforce. Each component has implications for how financial institutions will need to adapt their internal controls and processes.
Learn
September 18, 2024
11
min read
Building an AML Compliance Program for Neobanks: A Comprehensive Guide
In 2024, the global transaction value in the neobanking market is projected to reach $6.37 trillion, with an expected annual growth rate (CAGR) of 13.15% from 2024 to 2028, ultimately reaching $10.44 trillion by 2028.
Learn
September 9, 2024
8
min read
AML Compliance in the Era of Artificial Intelligence
AML compliance is increasingly becoming intricate. Financial criminals are getting smarter and more creative, thanks to digital technology. The use of Artificial Intelligence (AI) in AML compliance brings both exciting opportunities and unique challenges that financial institutions must manage.
Learn
July 22, 2024
8
min read
Implementing Risk-Based Transaction Monitoring Strategies
Implementing risk-based transaction monitoring is essential for financial institutions to detect and prevent financial crimes while ensuring AML compliance.
Learn
July 11, 2024
9
min read
Choosing the Right AML Compliance Solution
Choosing the right solution is not a straightforward process. It requires careful consideration of various factors, including regulatory compliance and seamless integration with existing systems.
Learn
July 10, 2024
11
min read
Best Practices for Conducting Customer Risk Assessment
Aligning customer risk assessment with business strategy is crucial for success. This alignment ensures that risk assessment practices support the business's strategic objectives.
Learn
July 4, 2024
11
min read
Understanding the Risks of Politically Exposed Persons
In this article, we delve into the intricacies of PEPs. We explore their definition, the risks they pose, and the importance of effective transaction monitoring.
Learn
June 20, 2024
15
min read
Enhance AML Compliance with AI-native Solutions
Stay ahead of financial crimes with AI-native solutions. Enhance AML compliance with cutting-edge AI technology.
Learn
June 11, 2024
11
min read
Ensure Compliance with Sanctions Screening
Enhance compliance with sanctions screening through robust strategies, tech, and best practices. Strengthen your screening efforts today.
Learn
June 6, 2024
11
min read
Stay Ahead of AML Risks with Real-time Transaction Monitoring
Stay ahead of AML risks with real-time monitoring. Discover its significance, features, and Singapore's strategies.
Learn
May 30, 2024
11
min read
The Power of No-Code Technology in AML Compliance Solutions
Discover how No-Code Technology transforms AML Compliance Solutions, enhancing efficiency and accuracy in combating financial crimes.
Learn
May 23, 2024
13
min read
What's Holding Back the Transaction Monitoring Industry?
Discover the key challenges holding back the transaction monitoring industry and explore strategies to overcome them, including advanced technologies and industry collaboration.
Product updates
August 23, 2024
6
min read
Flagright's Shadow Rules Ensure You Never Misconfigure a Rule Again
Shadow Rules are designed to run alongside your live rules, offering a risk-free environment to test and refine your configurations.
Product updates
December 21, 2023
6
min read
Quality Assurance: A Revolutionary Step in Financial Crime Investigation
‍Quality Assurance is more than a technological advancement; it's a strategic partner in the fight against financial crime.
Product updates
November 8, 2023
6
min read
Revolutionizing AML Compliance: Introducing Flagright AI Forensics
Flagright AI Forensics transcends conventional AML solutions, offering proactive risk management and a revolutionary approach to financial crime investigations
Product updates
May 22, 2023
10
min read
Transform FinCrime Investigations with Flagright AI
Flagright AI's Narrative Generator automates financial crime reports, enhancing accuracy and collaboration while reducing time and compliance risks.
Product updates
May 15, 2023
10
min read
Streamline Compliance Operations with Flagright AI's CRM Integration
Streamline compliance and investigative processes with Flagright AI's CRM integration, saving time and enhancing efficiency for assured AML compliance.
Product updates
April 27, 2023
6
min read
Flagright + ChatGPT
Flagright launches Flagright AI, delivering advanced AML compliance and fraud prevention capabilities worldwide, setting a new standard in the industry.
Product updates
August 11, 2022
8
min read
Applying For a Fintech License? Flagright Has You Covered
Licensing issues still prevail across most industries, despite advances being made recently, with technology playing its part.
Fingo logo
Case study
April 8, 2024
8
min read
Fingo Africa & Flagright: Boosting Digital Banking Security in Emerging Markets
Discover how Fingo Africa & Flagright are revolutionizing digital banking security in emerging markets. Explore innovative solutions today!
NexPay logo
Case study
December 12, 2023
7
min read
Transforming International Student Payments: NexPay's Journey to Real-Time Transactions
NexPay, a burgeoning fintech, is easing international student payments to facilitate study abroad, backed by comprehensive crime prevention and monitoring.
pesawise logo thumbnail
Case study
September 12, 2023
10
min read
The Power of AI Co-pilot: Pesawise Cuts Narrative Creation to 3 Minutes
Pesawise is a B2B payments company licensed and regulated by the Central Bank of Kenya as a Payment Service Provider.
Nextpay
Case study
September 1, 2023
3
min read
NextPay: 95% fraud detection, 40% less fraud, enhanced efficiency via Flagright
Before Flagright, NextPay grappled with escalating fraud threats, especially as their transaction volume soared.
Ziina
Case study
June 26, 2023
5
min read
Transforming AML Compliance and Fraud Prevention at Ziina
This case study explores Ziina's AML strategy transformation under Leonardo Correa, Head of Compliance & AML, using Flagright's platform for fraud prevention.
Kevin logo
Case study
April 17, 2023
7
min read
How Flagright integrated in a week to build a reliable AML compliance & Fraud prevention system for ‘kevin.’
This alliance highlights 'kevin.'s' use of Flagright's advanced technology solutions to enhance financial security against money laundering and fraud.
Customer updates
October 9, 2024
4
min read
Flagright x PinnaclePay
Flagright, an AI-native, centralized, no-code compliance platform, proudly announces PinnaclePay as its newest customer.
Customer updates
October 3, 2024
4
min read
Flagright x SEBES Technology
Flagright, an AI-native, centralized, no-code compliance platform, proudly announces SEBES Technology as its newest customer.
Customer updates
September 19, 2024
4
min read
Flagright x Zero Fintech
Flagright Supports Zero Fintech in Pioneering Climate-Conscious Security
Customer updates
September 10, 2024
4
min read
Flagright x First Digital
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.
Customer updates
July 17, 2024
5
min read
Flagright x One Money Mail
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
Customer updates
July 2, 2024
4
min read
Flagright x Palla Financial
Flagright, a leader in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, proudly announces Palla Financial as its newest customer.
Customer updates
June 17, 2024
4
min read
Flagright x Persici Financial Services
Flagright, a leader in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, proudly announces Persici Financial Services (PFS) as its newest customer.
Customer updates
April 22, 2024
5
min read
Flagright x Baraka
Flagright Partners with Baraka to Elevate Investment Security in the Middle East
Customer updates
April 10, 2024
6
min read
Flagright x Nodabank
Flagright, a leading innovator in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is proud to announce its latest customer, Nodabank, a cutting-edge digital bank.
Customer updates
April 1, 2024
5
min read
Flagright x Cleva
Flagright Teams Up with Cleva to Enhance Financial Services for Consumers and Businesses
Customer updates
March 25, 2024
4
min read
Flagright x Cryptonow
Flagright, a pioneer in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is excited to announce its latest customer, Cryptonow.
Customer updates
March 13, 2024
4
min read
Flagright x Mistertango
Flagright, a pioneer in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is proud to announce our new customer, Mistertango, an innovative provider of international business & private banking services.
Partner updates
November 3, 2023
8
min read
Flagright x Regtank
Flagright, a global leader in AI-native AML compliance solutions for banks and fintechs, is thrilled to announce its collaboration with Regtank
Partner updates
October 22, 2023
4
min read
Flagright x Ondato
This collaborative alliance is set to revolutionize compliance solutions and fraud prevention for financial institutions across the globe.
Partner updates
October 18, 2023
6
min read
Flagright x TransactionLink
This strategic alliance is designed to deliver superior compliance solutions and advance fraud prevention for financial institutions across the globe.
Partner updates
January 25, 2023
6
min read
Flagright Partners With Clear Junction
Flagright has established a strategic partnership with Clear Junction to provide fintechs with access to banking-as-a-service (BaaS) solutions
Partner updates
December 6, 2022
2
min read
Flagright Partners With ComplyAdvantage
Flagright partners with ComplyAdvantage for a real-time database aiding in sanctions, PEPs, and adverse media screening for people and businesses.
Partner updates
October 31, 2022
4
min read
Flagright Partners With AiPrise
Flagright expands its offerings with identity verification and KYC services, streamlining case management and reporting for operational teams.
Partner updates
October 10, 2022
3
min read
Flagright Partners With Coinfirm
As cryptoassets and transactions gain mainstream status, ensuring businesses in this space maintain proper compliance standards is crucial.
Company
September 12, 2024
6
min read
Inside Flagright: Our Approach to Hiring & Team Growth
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.
Company
August 27, 2024
5
min read
Flagright Wins Multiple Awards from G2 for Summer 2024
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.
Company
May 16, 2024
4
min read
Flagright Selected in the FinCrimeTech50 for 2024!
Flagright is proud to be named in the inaugural FinCrimeTech50 for 2024 by FinTech Global. Discover how our innovative AI-native AML compliance solutions are leading the fight against financial crime and supporting fintech and banks globally.
Company
January 31, 2024
5
min read
Flagright Monthly Digest - January, 2024
‍2024 is set to be a landmark year for Flagright, with our commitment to innovation and collaboration at the forefront.
Company
December 14, 2023
3
min read
Join us at Seamless Asia
Act quickly to secure your spot! Limited free tickets are now available for Seamless Asia - Don't miss out on this exclusive event opportunity!
Company
October 20, 2023
11
min read
Flagright Monthly Digest - October, 2023
Stay updated with a quick overview of Flagright's latest news, our exciting partnerships, our memorable moments, and innovations in the spotlight.
Company
October 12, 2023
3
min read
Flagright in Top 19 of 2023 MAS Fintech AI Challenge
Flagright is a top finalist in MAS's 2023 Global FinTech Hackcelerator. Join us at the Singapore FinTech Festival to see our AI finance innovations!
Company
July 31, 2023
6
min read
Flagright Announces Sponsorship of Anti-Human Trafficking Intelligence Initiative
This partnership highlights Flagright's dedication to leveraging its technology and expertise in combating human trafficking and financial crimes.
Company
June 9, 2023
4
min read
Act Fast! Limited Free Tickets Available for Seamless Asia - Join Us!
Hurry to claim your place! A limited number of complimentary tickets are available for the exciting Seamless Asia conference - don't miss out!
Company
May 3, 2023
4
min read
Flagright Expands to Singapore and Welcomes Sales Lead, Suri T'ang
After entering the US, Flagright is now launching in Singapore, advancing our global strategy to offer no-code AML compliance and fraud prevention solutions.
Company
April 25, 2023
4
min read
Flagright Expands to US, Welcomes Danny Flores
Flagright expands into the US market, reinforcing its status as a top global provider of no-code centralized AML compliance and fraud prevention solutions.
Company
March 29, 2023
5
min read
Flagright Employee Spotlight: Aman Dugar
So I decided a startup was best for me, particularly Flagright, because I was intrigued by what we were going to build.

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Our team has built anomaly detection & financial crime solutions in the world’s most innovative companies

Our locations
Flagright Germany
Germany
Torstraße 201, Berlin, 10115 Germany
Flagright Singapore
Singapore (headquarters)
30 Cecil Street, #29-11, Prudential Tower, Singapore 049712
Flagright USA
United States
1111B S Governors Ave #6413 Dover, DE 19904
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G2 ranks Flagright as the leading transaction monitoring software in the world.
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