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CoinGate Chooses Flagright for AML Screening and Case Management
Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to announce CoinGate as its newest customer. The global crypto-payment gateway will implement Flagright’s real-time AML screening and case-management solutions to reinforce its regulatory controls while it continues to help merchants accept and send digital assets worldwide.
Headquartered in Vilnius, CoinGate enables more than 500 companies to accept Bitcoin, USDC and other leading cryptocurrencies with transparent fees starting at 1%. Merchants can choose instant settlement in EUR, GBP or USD, protecting revenues from market volatility. CoinGate also supports single or bulk crypto payouts to 180 plus countries and offers a secure hub where businesses can deposit, convert, and withdraw digital and fiat funds.
“CoinGate’s mission is to provide a secure, compliant crypto and stablecoin payment gateway that businesses can rely on. Flagright’s real-time screening and streamlined investigations give us the confidence to scale our services while meeting the highest standards of financial-crime prevention.” — Vilius Semenas, Chief Executive Officer of CoinGate.
Flagright’s AML screening lets compliance teams screen smarter, detect faster, and stay compliant by checking customers and counterparties in real time against global sanctions lists, PEP registers, and adverse-media databases. Coupled with Flagright’s no-code case-management workspace, CoinGate investigators can triage alerts, document findings and produce audit-ready reports without diverting engineering resources.
“We are excited to welcome CoinGate as a new customer, as they make cryptocurrency payments accessible on a global scale. Our AI-native screening and case-management tools will ensure CoinGate can spot risks instantly, resolve them efficiently, and keep merchants transacting with peace of mind.” — Baran Ozkan, Co-founder and CEO of Flagright.
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International Business Event InvestPro Dubai 2026
Our partner Bosco Conference, event organizer with more than 20 years of experience, invites international business leaders, investors and professionals to the annual InvestPro UAE Dubai 2026, taking place on 9 February 2026 at St. Regis Downtown Dubai 5* hotel.
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