FlagrightWebull Selects Flagright for Real-Time AML ComplianceFlagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome Webull, an online…Oct 28, 2025Oct 28, 2025
FlagrightFlagright Named to Sifted 250: #1 RegTech on Europe’s Fastest‑Growing Startups 2025Flagright has been ranked #37 out of 250 on Sifted 250: Europe’s Fastest‑Growing Startups 2025, making us the highest‑ranked RegTech on the…Oct 13, 2025Oct 13, 2025
FlagrightReap Partners with Flagright to Strengthen AML Compliance for Stablecoin PaymentsFlagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to announce Reap as its latest client…Sep 23, 2025Sep 23, 2025
FlagrightWhat Happens When Fraud Gets Caught in Real TimeIn an era of instant payments and nonstop digital transactions, the timing of fraud detection makes all the difference. Catching fraud…Sep 22, 2025Sep 22, 2025
FlagrightOWNY Chooses Flagright to Centralize Transaction Monitoring & AML ComplianceFlagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome OWNY as its newest client…Sep 2, 2025Sep 2, 2025
FlagrightFig Chooses Flagright for Real-Time Transaction Monitoring & AML ComplianceFlagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome Fig as its newest customer…Aug 19, 2025Aug 19, 2025
FlagrightCan Innovation and Regulation Coexist in the Future of AML?Modern anti-money laundering (AML) compliance stands at a crossroads. Financial criminals are exploiting cutting-edge technologies, from…Aug 18, 2025Aug 18, 2025
FlagrightHow to Minimize False Positives in AML ScreeningFalse positives are one of the biggest challenges in AML (Anti-Money Laundering) screening. These are alerts that flag a potential match…Aug 13, 2025Aug 13, 2025
FlagrightLocalcoin Chooses Flagright to Enhance AML Compliance & Crypto Transaction MonitoringFlagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is proud to welcome Localcoin, Canada’s largest…Aug 5, 2025Aug 5, 2025
FlagrightBNM’s 2025 E-Money AML Rules and What Fintechs Must Do to ComplyBank Negara Malaysia’s (BNM) 2025 exposure draft on electronic money (“e-money”) introduces strengthened anti-money laundering and counter…Aug 4, 2025Aug 4, 2025
