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G+D: Navigating the Future of Fintech Agility and Innovation
At Money20/20 Europe 2026, Philippe Serres Chief Sales Officer at Giesecke+Devrient (G+D) outlines how they […]
Flagright Raises $12.5m Series a to Define the AI Operating System Category for Financial Crime Compliance
Flagright is announcing it has raised a $12.5M Series A to accelerate their position as the enterprise standard for financial crime compliance by expanding explainable AI
Keel Emerges From Stealth as Profitable BaaS Platform
Keel, the Manchester-based BaaS platform, is emerging from stealth after reaching profitability and building traction with a growing roster of fintech clients
Orca Fraud Raises $2.35m to Scale Real-Time Fraud Intelligence Across Emerging Markets
Orca Fraud has raised $2.35 million in an oversubscribed seed round to advance its transaction monitoring and fraud intelligence capabilities across Africa
Flagright Launches Industry-Leading No-Code Transaction Monitoring Platform
Flagright announced the continued global expansion of its flagship Transaction Monitoring solution — now serving regulated fintechs and banks across more than 30 countries
Fenergo Study: U.S. Financial Regulatory Penalties Plunge 61% Amid Regulatory Capacity Strain but Lighter Enforcement Not Likely
The report from Fenergo reveals fines issued by U.S. regulators fell by 61% YoY, as workforce shifts and enforcement capabilities
Flagright Selected by Webull for Real-Time Transaction Monitoring and AML Compliance
Webull will utilize Flagright’s AI-native transaction monitoring and AML compliance solutions to further strengthen the AML framework.
ComplyAdvantage Launches AI-Native Platform to Combat Surging Financial Crime
ComplyAdvantage announced the launch of Mesh, an AI-native platform that unifies customer and company screening
Moneypool Selects Flagright for Real‑Time Transaction Monitoring
Moneypool will deploy Flagright’s real‑time Transaction Monitoring, Risk Scoring, and Case Management to protect group collections
Dollarize Selects Flagright to Power Real‑Time Transaction Monitoring and Risk‑Based AML
Dollarize will use Flagright real‑time transaction monitoring, dynamic risk scoring, and case management to strengthen financial crime controls as they scale
Scintilla Selects Flagright to Power Real‑Time Transaction Monitoring and AML Compliance in the UAE
Scintilla will deploy Flagright’s solutions to strengthen financial‑crime controls across tokenization, OTC stablecoin‑to‑fiat/crypto conversions, and exchange operations
Sendby Selects Flagright to Strengthen Transaction Monitoring & AML Compliance for Migrant Remittances
Sendby has selected Flagright’s AI-native transaction monitoring and AML compliance solutions to bolster its compliance framework
Reap Partners with Flagright for Real-Time Transaction Monitoring and AML Compliance to Power Expansion
Reap will deploy Flagright transaction monitoring, risk-scoring, and case-management solutions to strengthen financial-crime controls
Hummingbird Introduces Unified Risk & Compliance Platform with New Solutions For Transaction & Risk Monitoring and Customer Screening
Hummingbird announced its unified platform for risk and compliance operations, bringing together the full risk and compliance lifecycle
OWNY Chooses Flagright to Centralize Transaction Monitoring and AML Compliance
OWNY will use Flagright transaction monitoring and AML compliance solutions across its platform
Unit21 Introduces Build Your Own Agents (BYOA) to Combat Financial Crime
Unit21 has launched its Build Your Own Agent (BYOA) for banks, credit unions, and fintechs
- Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation Read more
- CLS Appoints Six New Board Directors Read more
- Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World Read more
- SumUp Launches in Canada Read more
- European Fintech Association Elects New Board of Directors Read more