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.
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, 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}