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Flagright Strengthens iCore Technologies’ Defense: AML Compliance Partnership to Safeguard Digital Financial Systems

AI/MLFlagright Strengthens iCore Technologies' Defense: AML Compliance Partnership to Safeguard Digital Financial Systems

Flagright, a global leader in AI-powered Anti-Money Laundering (AML) compliance solutions, has welcomed iCore Technologies as its latest customer. This collaboration aims to enhance the security of iCore Technologies’ digital products and financial systems by integrating Flagright’s AML expertise. The partnership enables iCore Technologies to effortlessly implement AML compliance measures, ensuring secure transactions and minimizing the risks of financial misconduct. The move reflects the shared commitment of both entities to creating a more secure and efficient digital financial environment.

iCore Technologies, based in the Philippines, offers diverse digital products to sectors such as FinTech companies, MSMEs, co-operatives, and educational institutions. Flagright, as a global leader in AI-powered AML compliance, provides a unified API with real-time transaction monitoring, case management, sanctions screening, and customer risk assessment. Tommy Hartono, Founding Business Development Manager, APAC of Flagright, expressed excitement about extending AML expertise to iCore Technologies, while Willy Garcia, Business Development Strategy Head of iCore Technologies, highlighted the exponential boost to their platform’s security through Flagright’s solutions.

By FCCT Editorial Team

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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