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.

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.

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.

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.

FinCEN’s new AML rule classifies SEC-registered RIAs as financial institutions, requiring robust programs by January 1 2026; non-compliance risks massive fines, client loss, and closures.

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

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 leader in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, proudly announces Palla Financial as its newest customer.

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.

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

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.

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

Flagright, a pioneer in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is excited to announce its latest customer, Cryptonow.

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

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

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.