FlexM Global

FlexM Secures Major Payment Institution (MPI) License from MAS! This enables us to expand regulated financial services globally. Huge thanks to our leadership & team for this milestone! Read more: fintechnews.sg/108980/paymen… #Fintech #MPI #MAS

Happy Diwali from all of us at FlexM! May this festival of light, hope, and new beginnings bring joy, peace, and prosperity to our teams, clients, partners, and everyone celebrating. Shubh Deepavali! #FlexM #Diwali #Deepavali #FestivalOfLights

We’re proud to share that FlexM is a finalist for Team of the Year at the US FinTech Awards 2026! Huge thanks to our clients, partners, and the incredible team driving our FinTech & RegTech innovation. #FlexM #USFinTechAwards #FinTech #RegTech

Outsourcing a service doesn't eliminate the risk. The EBA guidelines mandate strict third-party risk management for critical arrangements. Ensure compliance with FlexComply for: • KYB & entity verification • UBO discovery • Screening & risk assessments #FlexM #UBO #Screening

Virtual-asset rules are tightening: FATF's latest update shows gaps in Travel Rule compliance & offshore VASP supervision. Stay ahead of crypto risks with #FlexComply for dynamic risk scoring, PEP/sanctions screening & transaction monitoring: flexm.com/flexcomply #FlexM #PEP

Stay ahead of shifting regulations with FlexComply! Seamlessly connect screening, risk assessment, transaction monitoring, investigations, and reporting in one unified AML environment. Keep your compliance moving: flexm.com/flexcomply #FlexM #FlexComply #RegTech #AML

Celebrating the triumph of good over evil, courage over adversity, and new beginnings! Wishing our teams, clients, partners, and everyone celebrating across India a joyful and prosperous Dussehra. Shubh Vijayadashami! #FlexM #Dussehra #Vijayadashami

Detecting suspicious activity is only one step. In 2026, AMLA's proposed standards require structured, evidence-backed STR reporting. #FlexComply powers case management, escalations, reporting & audit trails. Build cases before reporting: flexm.com/flexcomply #FlexM

Customer due diligence doesn't stop at onboarding. EU AMLA guidelines highlight ongoing monitoring to keep risk profiles current. FlexComply powers: • Screening & transaction monitoring • Dynamic risk scoring • Periodic reviews flexm.com/flexcomply #FlexM #AMLCompliance

A compliance policy isn’t enough if controls fail. FlexComply keeps teams moving with automated reviews, alert management, and audit trails. Build compliance into daily operations. Explore: flexm.com/flexcomply #RegTech #AMLCompliance #FlexM #Flexcomply

AI adoption in finance is deepening. With HK expanding GenAI/agentic AI trials & MAS issuing AI Risk Guidelines on 7 Oct 2026, FlexComply ensures accountable RegTech via explainable findings & audit-ready trails: flexm.com/flexcomply #RegTech #ResponsibleAI #FlexM

Cross-border transactions, AI scrutiny, and new EBA guidelines mean compliance risks follow your business everywhere. FlexComply unifies screening, risk assessment, and reporting in one platform. Explore FlexComply: flexm.com/flexcomply #RegTech #Fintech #FlexM #FlexComply

Sanctions lists constantly evolve in 2026. Screening customers just at onboarding leaves blind spots. FlexComply delivers: • Ongoing name screening • Automated re-screening • Risk change alerts Stay compliant: flexm.com/flexcomply #FlexM #AMLCompliance #FlexComply

Cross-border transactions expose fintechs to global sanctions and regulatory risks. #FlexComply keeps risk visible across borders with: • Global sanctions screening • Real-time transaction monitoring • Dynamic risk scoring flexm.com/flexcomply #FlexM #RegTech #AML

Submitting the DCR is just step one! BNM’s report card helps identify gaps & strengthen your compliance cycle. FlexComply supports key areas: • 360° Risk Visibility • Transaction Monitoring • EDD & Periodic Reviews #Malaysia #BNM #AMLCompliance #FlexM

DCR 2026 asks: Do you verify source of funds/wealth & get senior management approval for high-risk clients? #FlexComply simplifies EDD workflows, dynamic risk scoring & approval audit trails. Make every decision traceable: flexm.com/flexcomply #AMLCompliance #EDD #FlexM

BNM’s DCR 2026 introduced the new Dynamic Submissions Portal across 11 sectors. As scope & system requirements evolve each cycle, #FlexComply keeps your AML, risk, and compliance records organized year-round. flexm.com/flexcomply #FlexM #DCR2026 #AML

#FlexComply makes Ultimate Beneficial Owner (UBO) discovery effortless. From unwrapping complex shareholding layers to registry-integrated checks and ongoing KYB reviews, know exactly who sits behind every entity. flexm.com/flexcomply #DCR2026 #UBO #KYB #FlexM

Stay ahead of BNM requirements! Under Malaysia’s AML framework, reporting institutions must appoint & notify BNM of Compliance Officer changes within 10 working days. #FlexM’s #FlexComply helps COs manage risk, alerts & reporting easily: flexm.com/flexcomply #Malaysia #BNM

Regulatory renewal happens periodically, but AML obligations are constant. Stay compliant year-round with #FlexComply: • Transaction monitoring • STR workflows • Screening & risk profiling flexm.com/flexcomply #FlexM #AML #SASRA

Customer risk changes long after onboarding. Stay ahead with FlexComply! ⚡ Keep assessment active with: • Dynamic risk scoring • Ongoing screening • Real-time transaction monitoring flexm.com/flexcomply #FlexM #AMLCompliance #RiskManagement #KenyaSACCO #FlexComply