Thursday, June 25, 2026

Light/Dark

Breaking News

CLS Appoints Six New Board Directors Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World SumUp Launches in Canada European Fintech Association Elects New Board of Directors G+D: Navigating the Future of Fintech Agility and Innovation Connect IFA Strengthens Leadership Team to Drive Growth and Enhance Adviser Support FreeAgent Launches New AI Tool for Landlords to Capture Rental Statements EXCLUSIVE: “Keeping The Rubber on Track” – Nick Kerigan, Swift in ‘The Fintech Magazine’ Megadeals Are Back. Here’s Why J-P Conte Thinks Patient Capital Still Wins. A New Way to Get Paid: Modulr Adds cVRP to Its Collections Hub DIFC Future of Finance Report: Digital Native, AI Driven Challenger Banks Redefining Banking Models, Signalling Industry’s Biggest Shift Since 2008 UK Financial Institutions Look to Decade of AI-Driven Growth as Confidence Strengthens LUMIQ Raises Strategic Funding to Become the AI Decision Layer for Financial Services easypaisa and Binance Sign MoU to Explore Emerging Financial Technology Growth in Pakistan A Third of UK Consumers Would Switch Banks for Wooden Payment Cards

Home » People » Massimo Di Berardino

Massimo Di Berardino

Connect

About Massimo Di Berardino

https://www.kontigo.lat/

News

News

Flagright partners with Kontigo, the USDC-smart neobank for Latinos, to provide AI-powered transaction monitoring, AML compliance, and fraud prevention.

Kontigo Chooses Flagright for Transaction Monitoring and AML Compliance

August 27 2025

Flagright has welcomed Kontigo as its newest client and the two companies will partner to build a best-in-class compliance framework

Related Companies