Insights on AI-native AML Compliance & Fraud Prevention | Blog

Consequences of Missing the 2026 AML Compliance Deadline for RIAs

Modern Transaction Monitoring under Malaysian Regulatory Standards

Managing AML Risks for Ultra-High-Net-Worth Individuals: Global Compliance Best Practices

Modern Transaction Monitoring under Malaysian Regulatory Standards

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Implementing Risk-Based Transaction Monitoring Strategies

Best AML Solutions for Registered Investment Advisers (RIAs): A Comprehensive Guide

As Registered Investment Advisers (RIAs) gear up for the January 1, 2026 FinCEN deadline to implement Anti-Money Laundering (AML) programs, the need for the right technology partner has never been more pressing.

Flagright Named #7 Fastest-Growing Startup in the UK & Ireland by Sifted

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.

Building Trust: Flagright’s Commitment to Security

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

Eliminating False Positives for Seamless Payment Processing

False positives in payment processing can disrupt workflows, frustrate customers, and inflate costs. Learn how technologies like Flagright AI Forensics and machine learning can reduce these errors.

Customer updates

B4B Payments Selects Flagright to Strengthen Global AML and Fraud Defense

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

Regulatory Changes in AML Compliance for 2025

As regulations change, financial institutions need smarter systems, seamless global collaboration, and advanced solutions that tackle emerging threats. Reactive approaches no longer cut it, and institutions that cling to outdated systems risk being left behind.

Consequences of Missing the 2026 AML Compliance Deadline for RIAs

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

Managing AML Risks for Ultra-High-Net-Worth Individuals: Global Compliance 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.

Modern Transaction Monitoring under Malaysian Regulatory Standards

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.

Jaro-Winkler vs. Levenshtein: Choosing the Right Algorithm for AML Screening

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.

From Investor Onboarding to SAR Filing: What a Full-Stack AML System Looks Like for RIAs

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.

Preparing for AUSTRAC’s New AML/CTF Rules: A 2025 Compliance Checklist for Fund Managers & Superannuation Providers

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.

Product updates

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.

From Siloed Tools to Unified Compliance at Scale

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'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.

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.

Boosting Digital Banking Security in Emerging Markets

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

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.

Insights from a 7-Day Rollout of Real-Time Infrastructure

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.

Customer updates

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

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

Flagright x Baraka

Flagright Partners with Baraka to Elevate Investment Security in the Middle East

Customer updates

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

Flagright x Cleva

Flagright Teams Up with Cleva to Enhance Financial Services for Consumers and Businesses

Customer updates

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.

Partner updates

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

Flagright x Ondato

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

Partner updates

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

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

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

Flagright Partners With AiPrise

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

Flagright Raises $4.3 Million in Seed Funding to Advance AI-Native AML Compliance and Risk Management Solutions

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 Named #7 Fastest-Growing Startup in the UK & Ireland by Sifted

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.

Building Trust: Flagright’s Commitment to Security

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

Flagright Named a RegTech100 Innovator for 2025 — For the Second Consecutive Year!

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

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.

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.

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From Siloed Tools to Unified Compliance at Scale: How Sciopay Scaled Global Compliance with Flagright

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Customer updates

B4B Payments Selects Flagright to Strengthen Global AML and Fraud Defense

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Partner updates

Flagright x Regtank

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Learn why financial institutions globally trust Flagright