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.

Flagright worked closely with B4B Payments to ensure a structured and efficient transition, delivering a level of support rarely seen in the industry.

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.

Flagright, a global provider of AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, proudly announces its collaboration with Manigo, a comprehensive digital banking platform-as-a-service.

Through this article, we explore the synergy between Fingo's commitment to accessible youth finance and Flagright's dedication to security and compliance, illustrating how together, we're setting a new standard for the future of financial services.

Flagright, a leader in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is thrilled to announce its partnership with SALT, a pioneering financial platform designed to empower SMEs in India & Asia.

In this edition of our Customer Spotlight series, we're thrilled to feature an in-depth conversation with Leonardo Prado Correa, the Head of AML and Compliance at Ziina, the pioneering financial platform reinventing the financial market in the Middle East.

Flagright, the leading provider of AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is excited to announce its newest customer, Traxion, a key player in transforming digital transactions in Southeast Asia.

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.