DNB fined Bunq €2.6M for repeated AML failures between 2021–2022, highlighting poor investigations, weak due diligence, and Europe’s growing crackdown on neobanks’ compliance.

AUSTRAC’s 2025 AML/CTF Rules reshape compliance for fintechs, expanding scope to crypto and Tranche 2 sectors, raising CDD standards, and demanding risk-based, outcomes-driven programs.

The EU’s PSD3 and PSR overhaul payment rules—expanding fraud liability, mandating stronger authentication, enhancing open banking, and unifying compliance standards for processors across Europe.

A step-by-step guide for financial institutions on replacing outdated AML monitoring systems with modern platforms covering integration, data migration, compliance, and cutover best practices.

Exploring how AI, automation, and no-code tools can harmonize with regulatory frameworks to strengthen AML compliance without stifling innovation.

Discover how Flagright's AI-native AML platform slashes false positives, accelerates investigations, and enhances reporting, reducing compliance costs and improving efficiency.

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

Licensing issues still prevail across most industries, despite advances being made recently, with technology playing its part.

Pesawise is a B2B payments company licensed and regulated by the Central Bank of Kenya as a Payment Service Provider.

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

NexPay, a burgeoning fintech, is easing international student payments to facilitate study abroad, backed by comprehensive crime prevention and monitoring.

Before Flagright, NextPay grappled with escalating fraud threats, especially as their transaction volume soared. In weeks, they achieved 95% fraud detection and 40% fewer incidents.

This case study explores Ziina's AML strategy transformation under Leonardo Correa, Head of Compliance & AML, using Flagright's platform for fraud prevention.

OWNY adopts Flagright's AI-native, no-code transaction monitoring, AML screening, and case management to enhance compliance while scaling global capital and investment operations.

Kontigo adopts Flagright’s AI-native AML compliance platform to secure USDC-based banking, enabling real-time monitoring, screening, risk scoring, and case management.

WIEX adopts Flagright's AI-native, no-code AML compliance tools, enabling real-time monitoring, rule configuration, and case management for high-volume institutional crypto operations.

Fig teams up with Flagright to enhance AML compliance with AI-native, no-code tools for real-time monitoring, screening, risk scoring, and integrated case management.

CoinGate partners with Flagright to implement AI-native AML screening and case management, strengthening compliance while expanding secure crypto payment services worldwide.

Localcoin, Canada’s largest Bitcoin ATM provider, has chosen Flagright to strengthen AML compliance and real-time crypto transaction monitoring across 1,900+ crypto ATMs and online services.

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

Flagright leads G2’s Summer 2025 reports with 10 badges, including #1 in Transaction Monitoring. Discover how real customers drive ROI, speed, and trust with Flagright.

Flagright has been named to the 2025 AIFinTech100 for the third year in a row, recognized for AI-native innovation in AML compliance.

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