Flagright has partnered with Sciopay, a UK-based payment institution, to enhance security measures for cross-border payments and foreign exchange management. As part of the collaboration, Flagright will provide AI-powered AML compliance services to improve Sciopay’s suite of cross-border payments and foreign exchange management tools. Sciopay aims to reinforce its commitment to secure and efficient tools while meeting the needs of its users.
Flagright’s flexible, no-code platform will enable Sciopay to integrate comprehensive AML compliance measures, ensuring secure transactions and preventing financial crime. The partnership focuses on developing a more efficient and secure financial ecosystem.
Flagright, a global AI-powered AML compliance services company, has been actively expanding its reach. In March 2023, it partnered with Lithuania-based kevin. to facilitate businesses in accepting payments directly from banks and financial institutions. The collaboration aimed to streamline AML program development and operation, offering a cost-effective solution. Additionally, Flagright collaborated with AiPrise to enhance KYC/KYB processes, delivering products via a standardized API and optimizing fraud and compliance operations through Flagright’s Console back-office portal.
By FCCT Editorial Team freeslots dinogame telegram营销
, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital, El Geneina, and those fleeing to Chad between late April and late June 2023, Human Rights Watch said today. The assailants appear to have targeted people because of their Massalit ethnicity and, in some cases, because they were known activists.){kind=link}