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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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Localcoin Chooses Flagright for Transaction Monitoring & AML Compliance
Flagright is proud to welcome Localcoin, Canada’s largest Bitcoin ATM network, as its newest customer.
Bitget Wallet and Immersve Launch USD-Based Crypto Card in Brazil, Eye Latin America Expansion
Bitget Wallet, the leading non-custodial crypto wallet, has launched its USD-based, zero-fee Mastercard crypto payment card in Brazil, marking its entry into Latin America's fast-growing digital payments market. Expansion to Argentina, Mexico, Colombia, Chile, Peru, and Guatemala will follow in the coming months, with additional rollouts in Asia-Pacific planned later this year. Issued in partnership with infrastructure provider Immersve, the card allows users to spend crypto directly from their wallets at over 150 million merchants that accept Mastercard globally.
Reimagining the CFO Role: Lucanet CFO Alistair Gurney on Data, Decision-Making, and AI-Driven Agility
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The Future of Competitive Advantage in Banking and Payments | Bottomline
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