As being a no-code centralized AML compliance and fraud protection System for fintechs and neobanks, Flagright provides a comprehensive suite of equipment and expert services to help money establishments put into practice effective customer due diligence measures.As an integral A part of the customer due diligence (CDD) procedure, ongoing monitori

scrutiny of transactions undertaken all over the class of the connection (such as in which vital, the supply of cash), to make sure that the transactions are in keeping with your understanding of the consumer, their company and the danger profileThis meticulous oversight assists in protecting compliance with regulatory requirements whilst fostering