Fraud Prevention

Rethinking SAR Thresholds in 2026: Do Instant Payment and APP Scams Warrant Lower SAR Thresholds in the EU?

APP Scams Are Now an AML Problem: What EU Fintechs Must Do in 2026

Designing a Real-World Transaction Monitoring Pilot (in 30 Days) Without Breaking Production

Why Flagright Is the Best AML Platform for Fiat Transaction Monitoring

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

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

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

Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR): Impact on Payment Processors

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

Can Innovation and Regulation Coexist in the Future of AML?

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

Lessons from Barclays: Why Dynamic Risk Assessment and Monitoring Matter in Financial Crime Compliance

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

How the GENIUS Act Could Reshape Compliance for Stablecoin Infrastructure Providers

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

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

Batch Is Dead: Why NCUA Examiners Now Ask for Real-Time Alert Logs

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

Real-Time Risk Scoring in AML Compliance: Flagright's Approach

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

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

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

FinCEN Final AML Rule 2024: Investment Adviser Requirements & 2028 Compliance Deadline

Mandatory SEPA Instant Payments: Real-Time Compliance Requirements for 2025

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

Shaping a Principles-Based Risk Management Future with Flagright

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

Best AML Compliance Solutions for Payment Processors

Navigating AML Compliance in a Complex Global Payments Landscape

Flagright x AiPrise

How to Set Up Transaction Monitoring Rules for RIAs: FinCEN's 2028 AML Compliance Guide

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

Parallel Integration with Integrated Finance

How to Build an RIA AML/BSA Compliance Program Aligned with FinCEN’s 2028 Rule

The 2028 Compliance Tsunami: How 15,000 RIAs Could Collapse Under AML Failures

Managing AML Risks for Ultra-High-Net-Worth Individuals: Global Compliance Best Practices

Modern Transaction Monitoring under Malaysian Regulatory Standards

AUSTRAC's New AML/CTF Compliance Checklist for Superannuation Funds and Fund Managers (2025–2026)

Australia Tightens The Net: Why Financial Institutions Can’t Afford to Delay AML Reform

The High Stakes of Missing the BSA/FinCEN AML Deadline for RIAs

Flagright Raises $4.3M in Seed Funding: AI-Native AML Compliance Platform Reduces False Positives by 93%

Best AML Solutions for Registered Investment Advisers (RIAs): 2025 Compliance Guide

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: What Financial Institutions Need to Know

How AI Is Transforming AML Compliance: Benefits, Solutions & Future Trends

Flagright x SEBES Technology

Flagright x Zero Fintech

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

Implementing Risk-Based Transaction Monitoring Strategies

Flagright x One Money Mail

Choosing the Right AML Compliance Solution

Flagright x Palla Financial

Enhance AML Compliance with AI-native Solutions

Flagright x Persici Financial Services

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?

Flagright Selected in the FinCrimeTech50 for 2024!

Developing Effective Transaction Monitoring Rules: A Complete Guide

Developing an AML program as a UK Fintech

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

Flagright x Baraka

Enhancing AML Compliance Through Collaboration: Singapore's Proactive Approach

Flagright x Nodabank

Why You Should Focus on Improving Transaction Monitoring

Flagright x Cryptonow

Flagright x Mistertango

Empowering the Next Generation: Ensuring Safe and Compliant Financial Practices in Youth-Oriented Banking

Flagright x SALT

Ziina and the Future of AML Compliance with Flagright

Techniques for Efficient AML Data Management

Flagright x NexPay

A Step-by-Step Guide to Investigating Suspicious Transactions

New EU AML Laws: Impact on High Net Worths and Luxury Markets

Understanding Data Retention in AML Compliance

Flagright x MUWE

Time-Series Analysis: 10 Compelling Use Cases in Compliance

Flagright x Aforti

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

Strategies to Ensure AML Data Integrity

Flagright x Capi Money

The Role of Technology in Streamlining AML Workflows

Leveraging AI in Suspicious Activity Reporting

Robust Due Diligence in a Digital Onboarding World

Flagright x Hello Clever

How Real-time Monitoring Changes the Game for Transaction Security

Understanding the Role of AI in Redefining Financial Risk Assessment

How the Monetary Authority of Singapore (MAS) Drives Financial Compliance

The Role of Shell Companies in Money Laundering

Understanding Subscription Fraud

Flagright x Ondato

How Network Analysis Detects Money Laundering: A Complete Guide for AML Investigators