OnePay Chooses Flagright for AI-Driven Transaction Monitoring and AML Compliance

Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is delighted to announce OnePay as its newest customer. OnePay has selected Flagright’s AI-native transaction monitoring and AML compliance solutions, complete with AI forensics to strengthen its financial crime controls as its user base and transaction volumes expand. The partnership highlights OnePay’s commitment to innovation through smarter AI transaction monitoring.

OnePay is a UK-based digital banking platform that enables individuals and businesses to receive, send, and manage money from a mobile app or desktop portal. With instant transfers to VISA and Mastercard® worldwide, a dedicated OnePay Card, and rigorous biometric security, OnePay offers a seamless payments experience backed by multilingual customer support and a  a Trustpilot rating of excellent. OnePay’s platform powers an affiliate network of over 500 partners with financial inclusion at the heart of how they support the affiliates members and workers. This includes monitoring financial activity in real time using AI-based transaction tracking to catch anomalies faster.

“At OnePay, our priority is to keep our platform safe and compliant for everyone, individuals, businesses, and affiliates, while maintaining a fast, frictionless payments experience. Flagright’s AI-native transaction monitoring and AI forensics gives us the ability to better understand user behaviours, whilst protecting our customers. This partnership ensures we can scale our services across new corridors without compromising security or compliance.”
— Matthew Buckmaster, Head of Change at OnePay

By adopting Flagright’s AI-native transaction monitoring and AML compliance solutions, OnePay will gain real-time visibility across all customer transactions, whether domestic transfers, card payments, or international remittances. Flagright’s AI forensics capabilities will automatically flag suspicious activity, reconstruct complex transaction trails, and supply fully auditable case reports through a no-code interface that can go live in under two weeks. This not only improves risk detection but also ensures consistent outcomes through AI-powered monitoring capabilities. By adopting scalable AI-powered monitoring tools, OnePay reinforces its leadership in proactive compliance and fraud prevention.

“We’re thrilled to welcome OnePay to the Flagright family. Their mission to provide secure, user-friendly banking solutions for underserved communities aligns perfectly with our vision for modern financial crime controls. Together, we will empower OnePay to grow with the assurance that their compliance program is both robust and future-proof.”
— Baran Ozkan, Co-founder & CEO, Flagright