AML anti-money laundering ECB Flagright SME Bank 09-02-2026SME Bank deploys Flagright platform for transaction monitoring and AML complianceSME Bank, a Lithuania-based digital bank serving small and medium-sized enterprises, has deployed Flagright’s compliance platform to support real-time transaction monitoring and anti-money laundering (AML) operations. The bank announced that…Sign in or Upgrade to Continue ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here #anti money laundering