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Discover all the Company news on Flagright and other articles related to Flagright in The Paypers News, Reports, and insights on the payments and fintech industry:

Discover all the Company news on Flagright and other articles related to Flagright in The Paypers News, Reports, and

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SEBES Technology becomes Flagright's latest customer

News | Digital Identity, Security & Online Fraud | 04 Oct 2024

AI-powered AML compliance solutions provider Flagright has announced that SEBES Technology, a fintech company offering payment solutions, became its latest customer. 

fraud management, fraud prevention, AML, online payments, online security, payment methods

Palla Financial integrates Flagright's technologies

News | Digital Identity, Security & Online Fraud | 03 Jul 2024

AI-powered AML compliance solutions provider Flagright has announced that Palla Financial became its customer and integrated its security technologies. 

partnership, fraud management, fraud detection, fraud prevention, online authentication, P2P payments, artificial intelligence, AML

Nodabank enhances security with Flagright collaboration

News | Digital Identity, Security & Online Fraud | 15 Apr 2024

Flagright has announced a partnership with Nodabank, aimed at enhancing digital banking security.

digital banking, AML, online security, fraud prevention, partnership

Flagright partners with Manigo

News | Digital Identity, Security & Online Fraud | 05 Mar 2024

AI-powered AML compliance solutions provider Flagright has announced its collaboration with Manigo to improve security in the financial services sector. 

partnership, AML, compliance, fraud management, risk management

Flagright partners with SALT

News | Digital Identity, Security & Online Fraud | 26 Feb 2024

AI-powered AML compliance solutions provider Flagright has partnered with fintech SALT to augment financial security for SMEs in Asia.

AML, artificial intelligence, fraud prevention, SMEs, transaction monitoring

Flagright partners with Traxion

News | Digital Identity, Security & Online Fraud | 20 Feb 2024

Singapore-based provider of AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions Flagright has partnered with Traxion.

partnership, fraud prevention, artificial intelligence, AML

Flagright, MUWE enhance digital payment security in LATAM

News | Digital Identity, Security & Online Fraud | 16 Jan 2024

AI-powered AML compliance solutions provider Flagright has announced its collaboration with MUWE, aiming to improve digital payment security in LATAM. 

fraud management, fraud detection, online security, artificial intelligence, AML

Flagright partners with Hello Clever

News | Digital Identity, Security & Online Fraud | 27 Nov 2023

AI-powered AML compliance solutions provider Flagright has partnered with Hello Clever to improve the security infrastructure for the latter’s real-time payment platform. 

partnership, fraud prevention, fraud detection, fraud management, real-time payments

Flagright partners with Sciopay

News | Digital Identity, Security & Online Fraud | 22 Nov 2023

Flagright has partnered with UK-based payment institution Sciopay to optimise the latter’s security measures for cross-border payments and foreign exchange management.

partnership, fraud management, fraud prevention, fraud detection, cross-border payments, cross-border ecommerce, ecommerce

Flagright partners with kevin.

News | Digital Identity, Security & Online Fraud | 03 Mar 2023

Flagright, a Germany-based regtech, has partnered with kevin., a Lithuania-based enables businesses to accept payments directly from banks.

regtech, partnership, payments , banks, AML