Flagright

You’re invited: dinner with financial crime leaders in Lisbon on 10 November. No panels. No presentations. Just drinks, dinner and conversation with fraud, AML and compliance leaders from across Portugal and Europe, as Lisbon becomes our first European stop for The Global Handbook for AI in Financial Crime Compliance. The book asks one question: can you explain, evidence and own every AI-assisted decision? Come for the conversation. Stay for the food.

Lisbon, 10 November: Flagright Press launches The Global Handbook for AI in Financial Crime Compliance. AI can strengthen transaction monitoring, screening and investigations. The harder part is doing it without black-box risk or weaker human oversight. Join us in Lisbon for the launch of a practical guide to AI that stays explainable, governable and audit-ready.

When money moves instantly, so do the mules behind it. Join Flagright in Malta on 26 November for Instant Money, Instant Mules: How AI changes the mule operation, as we launch The Global Handbook for AI in Financial Crime Compliance. Inside the handbook: where AI improves financial crime operations without sacrificing control, and how teams move beyond fragmented AML and fraud stacks.

What happens to fraud detection when AI makes every scam sound local? Join Flagright in Vilnius on 24 November for Fluent in Fraud: Catching the scam when AI makes it sound local, a book launch and panel marking The Global Handbook for AI in Financial Crime Compliance. For fraud, AML and compliance teams who need detection they can explain and defend.

Flagright is hosting a private box at the NFL London Series (Jaguars vs. Texans, Wembley) for a select group of AML, fraud, and financial crime leaders. Great football, and the kind of room where the real conversations happen. Seats are limited. Request an invitation.

As business finance platforms scale across products, customers, and transaction types, compliance infrastructure has to get smarter just as fast. See how Flagright's AI operating system supports Aspire's fincrime teams with transaction monitoring, screening, and risk scoring across its business finance workflows.