FlexM

FlexM is an award-winning Global Fintech with a mission to democratize fintech solutions for all.

23/10/2026

Outsourcing a service does not make the underlying risk disappear.

In 2026, the EBA finalised guidelines covering the management of third-party risk for critical and important arrangements, including due diligence, monitoring, documentation and exit planning.

For the due-diligence side of third-party risk, FlexComply supports:
KYB and entity verification
UBO discovery
Ongoing screening
Risk assessment

Know who you are relying on.

Explore FlexComply:
https://www.flexm.com/flexcomply

22/10/2026

Virtual-asset regulation is advancing, but important implementation gaps remain.

FATF's 2026 update highlighted continuing challenges around VASP licensing, supervision, enforcement and Travel Rule implementation, alongside emerging risks involving stablecoins, unhosted wallets and offshore activity.

For fintechs and VASPs, continuous risk visibility remains critical.

FlexComply supports:
Sanctions and PEP screening
Dynamic customer risk scoring
Transaction monitoring
Case and alert management

Digital assets move fast. Compliance needs to keep up.

Explore FlexComply:
https://www.flexm.com/flexcomply

21/10/2026

Different regulators are addressing different risks, but one message keeps appearing:

Compliance cannot remain static while customers, counterparties, technology and regulations keep changing.

Recent developments span sanctions activity, AMLA’s work on ongoing monitoring, EBA third-party risk guidelines and FATF scrutiny of virtual-asset compliance.

FlexComply connects screening, risk assessment, transaction monitoring, investigations and reporting within one compliance environment.

Keep your compliance programme moving with the regulatory landscape.

Explore FlexComply:
https://www.flexm.com/flexcomply

21/10/2026

Happy Dussehra from all of us at FlexM.

A celebration of the triumph of good over evil, courage over adversity, and the promise of new beginnings.

Wishing our teams, clients, partners and everyone celebrating across India a joyful and prosperous Dussehra.

Shubh Vijayadashami.

20/10/2026

Detecting suspicious activity is only one part of the process.

In 2026, AMLA consulted on proposed standards for how suspicious activity and related transaction information should be reported to Financial Intelligence Units across the EU.

The direction is clear: reporting needs to be structured, traceable, and supported by evidence.

FlexComply supports:
Case management
Review and escalation
Regulatory reporting workflows
Audit trails

Build the case before the report.

Explore FlexComply:
https://www.flexm.com/flexcomply

19/10/2026

Customer due diligence does not end after onboarding.

In 2026, the EU's AML Authority consulted on guidelines covering ongoing monitoring, including keeping customer information current and monitoring activity throughout the business relationship.

FlexComply supports:
Ongoing screening
Dynamic risk scoring
Transaction monitoring
Risk-based periodic reviews

Keep the customer risk picture current.

Explore FlexComply:
https://www.flexm.com/flexcomply

16/10/2026

Having a compliance policy is not enough if the controls behind it are not working.

Enforcement actions across markets continue to highlight failures around suspicious transaction reporting, customer monitoring, documentation and risk controls.

FlexComply helps teams keep the operational work moving through:
Automated periodic reviews
Alert and case management
Regulatory reporting workflows
Audit trails

Build compliance into daily operations.

Explore FlexComply:
https://www.flexm.com/flexcomply

15/10/2026

AI adoption in financial services is moving deeper into regulatory supervision.

Hong Kong has expanded supervised experimentation around GenAI and agentic AI, while MAS issued its AI Risk Management Guidelines on 7 October 2026, setting expectations around governance, oversight and responsible AI use.

FlexComply supports accountable compliance automation through:
Explainable AI findings
Traceable review records
Audit-ready evidence trails

Automation should remain explainable.

Explore FlexComply:
https://www.flexm.com/flexcomply

14/10/2026

Regulatory exposure can extend beyond the market where your business is licensed.

Customers, counterparties, third parties and payment networks can introduce new sanctions, AML and governance risks.

Recent developments include changing sanctions programmes, new EBA third-party risk guidelines and increasing regulatory scrutiny of AI adoption.

FlexComply connects screening, risk assessment, monitoring and reporting within one compliance environment.

Explore FlexComply:
https://www.flexm.com/flexcomply

13/10/2026

Sanctions lists do not stay static.

The US Treasury continued issuing new sanctions designations in 2026. Whether a new designation affects your customer base depends partly on whether customers and connected parties are screened again after onboarding.

FlexComply supports:
Ongoing name screening
Automated re-screening
Risk change alerts
Screen continuously, not just once.

Explore FlexComply:
https://www.flexm.com/flexcomply

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