False Positives

Sendby Selects Flagright to Strengthen Transaction Monitoring & AML Compliance for Migrant Remittances

Reap Partners with Flagright for Real-Time Transaction Monitoring and AML Compliance to Power Expansion

What Great AML UAT Looks Like (and How to Fail Fast if You Must)

Why Flagright Is the Best AML Platform for Stablecoin Companies

Dahabshiil Transfer Services Ltd (DTS) Chooses Flagright for Real-Time Transaction Monitoring

OWNY Chooses Flagright to Centralize Transaction Monitoring and AML Compliance

Dutch Central Bank Fines Bunq €2.6M for Repeated AML Failures

AUSTRAC’s New AML/CTF Rules: Raising the Bar for Fintech Compliance

Kontigo Chooses Flagright for Transaction Monitoring and AML Compliance

WIEX Chooses Flagright for Real-Time Transaction Monitoring and Case Management

Best Practices for Switching from a Legacy Transaction Monitoring Tool

Fig Chooses Flagright for Real-Time Transaction Monitoring and AML Compliance

CoinGate Chooses Flagright for AML Screening and Case Management

How AI Reduces Operational Strain and Cuts Costs in AML Compliance Workflows

How to Minimize False Positives in AML Screening

Localcoin Chooses Flagright for Transaction Monitoring & AML Compliance

BNM’s E-Money Exposure Draft: AML/CFT Implications for Fintechs and Wallet Providers

Establishing “Expected Behavior”: Using Median, Standard Deviation, and Average to Detect Suspicious Transactions

Detecting NFC Relay and Ghost Tap Attacks Using Metadata and Real-Time Rules

LLMs for Disposition Narratives: Why Flagright Built Its Own Privacy-First AI Infrastructure

How to Respond to FinCEN 314(a) Requests in Under 24 Hours

StellarPay Chooses Flagright for Transaction Monitoring & AML Screening

What’s the Best Dynamic Risk Scoring Algorithm? Comparing Moving Averages, Simple Averages, and Weighted Scoring for AML & Fraud

VelaFi Selects Flagright to Strengthen Transaction Monitoring and AML Compliance for Latin America

Monzo’s £21.1M FCA Fine: A Scaling Lesson for UK Fintech Compliance

One Platform, Two Rails: Powering Fiat and Stablecoin Payments with Unified Compliance

Diameter Pay Chooses Flagright for Transaction Monitoring & AML Compliance

Flagright Sweeps G2’s Summer 2025 Reports - Again

Beyond the Buzzword: What It Really Means to Be ‘AI-Native’ in AML

Flagright Empowers HitPay to Enhance Payment Security and Compliance Across Southeast Asia

Ticking Time Bomb: How Procrastination on AML Compliance Could Cost You Everything

Nedsom Selects Flagright as their Transaction Monitoring Solution

Best AML Compliance Solutions for Malaysia’s Digital Asset Innovation Hub

Offramp Chooses Flagright for Transaction Monitoring & Case Management

Mandatory SEPA Instant Payments: From Lost Interest to a Real-Time Compliance Crunch

OnePay Chooses Flagright for AI-Driven Transaction Monitoring and AML Compliance

Australia’s Tranche 2 AML/CTF Reforms – Evolution, Implications, and Flagright’s Role

The New Money Company (YC W24) Selects Flagright to Strengthen Its Transaction Monitoring Program

Visa Comply Selects Flagright to Strengthen Transaction Monitoring and AML Compliance

FinCEN AML Rule 2028: Why RIAs Must Act Now to Avoid Devastating Penalties

Sentvia Selects Flagright to Strengthen Transaction Monitoring and AML Compliance

Why Flagright is the best AML compliance vendor for RIAs

Navigating AML Compliance in a Complex Global Payments Landscape

AML Program Effectiveness for RIAs: Key KPIs and Metrics under FinCEN’s 2028 Rule

Flagright x AiPrise

Transaction Monitoring for RIAs: Building a FinCEN AML Rule 2028 Compliant Program

Flagright x Integrated Finance

Building an AML Client Risk Scoring Model for RIA Compliance (FinCEN AML Rule 2028)

Why Registered Investment Advisers Are Choosing Flagright Over Legacy AML Vendors

Beyond ComplyAdvantage: The Comprehensive Compliance Solution for Modern Payment Processors

Modern Transaction Monitoring under Malaysian Regulatory Standards

Jaro-Winkler vs. Levenshtein: Choosing the Right Algorithm for AML Screening

Preparing for AUSTRAC’s New AML/CTF Rules: A 2025 Compliance Checklist for Fund Managers & Superannuation Providers

Why Transaction Monitoring Alone Isn’t Enough: Building a Resilient AML Framework

Revolut’s €3.5M Fine: What Every Fintech Should Learn About AML Risk in 2025

Flagright Raises $4.3 Million in Seed Funding to Advance AI-Native AML Compliance and Risk Management Solutions

Flagright Named #7 Fastest-Growing Startup in the UK & Ireland by Sifted

Eliminating False Positives for Seamless Payment Processing

B4B Payments Selects Flagright to Strengthen Global AML and Fraud Defense

Regulatory Changes in AML Compliance for 2025

Embracing AI to Shape the Future of AML Compliance

Flagright Named a RegTech100 Innovator for 2025 — For the Second Consecutive Year!

What Singapore's New National Anti-Money Laundering Strategy Means for Financial Institutions

AML Compliance in the Era of Artificial Intelligence: Trends and Challenges

Flagright's Shadow Rules Ensure You Never Misconfigure a Rule Again

Implementing Risk-Based Transaction Monitoring Strategies

Choosing the Right AML Compliance Solution

Enhance AML Compliance with AI-native Solutions

Ensure Compliance with Sanctions Screening

Stay Ahead of AML Risks with Real-time Transaction Monitoring

The Power of No-Code Technology in AML Compliance Solutions

What's Holding Back the Transaction Monitoring Industry?

Developing Effective Transaction Monitoring Rules

Developing an AML program as a UK Fintech

Why Fintechs Should Prioritise Customer Risk Assessment for Long-Term Success

Enhancing AML Compliance Through Collaboration: Singapore's Proactive Approach

Why You Should Focus on Improving Transaction Monitoring

The #1 Thing You're Ignoring About Model Drift in Risk Assessment

Strategies to Ensure AML Data Integrity

The Role of Technology in Streamlining AML Workflows

Leveraging AI in Suspicious Activity Reporting

How Real-time Monitoring Changes the Game for Transaction Security

Revolutionizing AML Compliance: Introducing Flagright AI Forensics

Understanding the Role of AI in Redefining Financial Risk Assessment

Network Analysis in AML Investigations

How to Keep Your Fraud Detection System Adaptable

Building a Robust AML Risk Assessment Framework

Stemming the Rising Tide of Elder Financial Abuse

Overcoming Compliance Data Fragmentation

Understanding Australia's AML/CTF Act

Data Standardization for Effective Compliance Reporting

How the USA PATRIOT Act Shapes Today's AML Landscape

The Role of FATF Recommendations in Shaping Global AML Strategies

Decoding AML Regulatory Requirements under the Bank Secrecy Act

Handling Data Breaches: A Fraud Analyst's Guide

Why Data Quality Is The Bedrock of Effective AML Compliance

The Changing Landscape of Anti-Money Laundering: Adapt and Thrive

Ensuring Explanability In Your Fraud Detection Models

Is Your AML Compliance Globally Compliant?

Mastering The Art of Algorithm Tuning in Fraud Detection