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

Transaction Monitoring for RIAs: Building a FinCEN AML Rule 2026 Compliant Program

Building an AML Client Risk Scoring Model for RIA Compliance (FinCEN AML Rule 2026)

Lessons from Coinbase: How Audit Logs and Real-Time Alerts Thwart Insider Threats in Crypto

Building an AML Client Risk Scoring Model for RIA Compliance (FinCEN AML Rule 2026)

Popular reads

Implementing Risk-Based Transaction Monitoring Strategies

Transaction Monitoring for RIAs: Building a FinCEN AML Rule 2026 Compliant Program

FinCEN’s 2026 AML rule brings RIAs under BSA compliance. Learn how to implement a risk-based transaction monitoring program that meets regulatory expectations and detects suspicious activity.

Lessons from Coinbase: How Audit Logs and Real-Time Alerts Thwart Insider Threats in Crypto

A $20M insider extortion scheme hit Coinbase, exposing critical gaps in internal controls. Discover how Flagright's audit logs and real-time alerts can protect your crypto business from similar threats.

Partner updates

Flagright x Integrated Finance

Flagright and Integrated Finance join forces, combining core banking infrastructure with AI-powered AML compliance, giving fintechs a plug-and-play launchpad to build, ship, and scale faster without sacrificing security.

Product updates

Parallel Integration with Integrated Finance

Step-by-step playbook for fintechs to combine Integrated Finance’s account, card, and payment rails with Flagright’s real-time AML monitoring—covering onboarding, wallet issuing, beneficiaries, and transaction flows.

Building an AML Client Risk Scoring Model for RIA Compliance (FinCEN AML Rule 2026)

Roadmap for U.S. RIAs to design FinCEN-compliant AML risk scoring, integrate monitoring and SAR workflows, and deploy tech like Flagright before the 2026 rule takes effect.

How to Build an RIA AML/BSA Compliance Program Aligned with FinCEN’s 2026 Rule

Learn how U.S. RIAs can meet FinCEN’s 2026 AML/BSA mandate with a risk‑based program: core pillars, CDD, AI‑driven monitoring, SAR reporting, independent testing, and implementation roadmap.

Transaction Monitoring for RIAs: Building a FinCEN AML Rule 2026 Compliant Program

FinCEN’s 2026 AML rule brings RIAs under BSA compliance. Learn how to implement a risk-based transaction monitoring program that meets regulatory expectations and detects suspicious activity.

Lessons from Coinbase: How Audit Logs and Real-Time Alerts Thwart Insider Threats in Crypto

A $20M insider extortion scheme hit Coinbase, exposing critical gaps in internal controls. Discover how Flagright's audit logs and real-time alerts can protect your crypto business from similar threats.

Building an AML Client Risk Scoring Model for RIA Compliance (FinCEN AML Rule 2026)

Roadmap for U.S. RIAs to design FinCEN-compliant AML risk scoring, integrate monitoring and SAR workflows, and deploy tech like Flagright before the 2026 rule takes effect.

How to Build an RIA AML/BSA Compliance Program Aligned with FinCEN’s 2026 Rule

Learn how U.S. RIAs can meet FinCEN’s 2026 AML/BSA mandate with a risk‑based program: core pillars, CDD, AI‑driven monitoring, SAR reporting, independent testing, and implementation roadmap.

Why Registered Investment Advisers Are Choosing Flagright Over Legacy AML Vendors

FinCEN’s AML rule forces RIAs to rethink compliance. Flagright’s purpose‑built, no‑code platform launches in 30 days, cuts false positives, streamlines audits, and delivers expert support.

Beyond ComplyAdvantage: The Comprehensive Compliance Solution for Modern Payment Processors

Legacy tools silo AML, monitoring and analytics. This guide shows why payment processors are migrating from ComplyAdvantage to Flagright’s unified, AI‑native platform for scalable, efficient, transparent compliance.

Product updates

Flagright + ChatGPT

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

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.

Tailored Onboarding, Immediate Returns

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

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 Integrated Finance

Flagright and Integrated Finance join forces, combining core banking infrastructure with AI-powered AML compliance, giving fintechs a plug-and-play launchpad to build, ship, and scale faster without sacrificing security.

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 Coinfirm

As cryptoassets and transactions gain mainstream status, ensuring businesses in this space maintain proper compliance standards is crucial.

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.

Stay updated with the latest industry insights

Subscribe to our newsletter

Latest insights

View all

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

Explore all case studies

Customer updates

B4B Payments Selects Flagright to Strengthen Global AML and Fraud Defense

Learn more about our customer

Partner updates

Flagright x Integrated Finance

Explore all partner updates

Learn why financial institutions globally trust Flagright