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Localcoin Chooses Flagright for Transaction Monitoring & AML Compliance
Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is proud to welcome Localcoin, Canada’s largest Bitcoin ATM network, as its newest customer. Localcoin will deploy Flagright’s transaction monitoring, risk scoring, and case-management solutions to strengthen its compliance program as in-store ATM locations and online services continue to expand.
Founded in Toronto, Localcoin operates more than 1,900 crypto ATMs nationwide and offers online buy-and-sell services for Bitcoin, Ethereum, Litecoin, and other digital assets. Registered with FINTRAC, the company is trusted by more than 230,000 customers for simple, instant, and convenient access to cryptocurrency.
“We’re excited to welcome Localcoin as our customer, as they broaden crypto access across Canada. Our AI-native platform will equip them with modern, efficient financial-crime controls, ensuring every transaction is monitored, assessed, and managed with confidence.” Baran Ozkan Co-founder & CEO Flagright
“Localcoin’s mission is to make digital currency accessible while upholding the highest standards of security. Flagright’s real-time monitoring and risk analytics give us the visibility to spot suspicious activity instantly and keep our customers safe.” Jay Pandher Co-Founder Localcoin
“Scalability and compliance have to go hand in hand. Flagright’s customizable rules, automated scoring, and streamlined investigations will let our team stay ahead of evolving regulatory expectations without slowing growth.” Jonathan Kutner General Counsel & Chief Compliance Officer Localcoin
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Hex Trust and Haruko Architect Real-Time Risk Governance for Institutional Digital Assets
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Deutsche Börse Group’s 360T Partners with Bitpanda to Expand Digital Asset Capabilities
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Chargebase Launches to Help Merchants Cut Chargebacks and Give Easy Access to Verifi and Ethoca Alerts
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