Baran Ozkan is the CEO and co-founder of Flagright, a platform focused on modernizing financial crime prevention and transaction monitoring for banks and fintechs. He works at the intersection of ...

Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year CARY, N.C., Nov. 26, 2024 /PRNewswire/ -- Chartis Research has rated ...

Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

Sumsub announced the release of its commissioned Total Economic Impact (TEI) study conducted by Forrester Consulting. The study aims to examine the potential return on investment (ROI) enterprises may ...

The update reinforces VISIONVAST Trading Center’s compliance-oriented operating model and institutional-grade risk controls.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Fig utilizes Flagright’s real-time transaction monitoring, AML screening, ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Webull will utilize Flagright’s AI-native transaction monitoring and AML ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that NICE Actimize was named the winner of the 2024 Datos Insights Fraud & AML Impact Award for Best AML ...

The Transaction Monitoring in Fintech Market is expanding as fintech firms deploy AI- and ML-driven systems to combat fraud and meet compliance demands, with the U.S. segment growing from USD 1.98 ...