Keyrails Chooses Flagright to Power Real‑Time Transaction Monitoring and AML Screening

Flagright, the AI‑native, no‑code platform for transaction monitoring and AML compliance, is pleased to welcome Keyrails as a client. Keyrails will use Flagright for real‑time transaction monitoring, watchlist screening of banks,senders and beneficiaries, risk scoring, case management, and AI forensics as it expands fiat capabilities alongside its stablecoin‑powered rails.

Keyrails enables fintechs and global enterprises to manage cross-border payments and treasury from a single programmable platform. With StableOS, clients can be issued named USD accounts, send POBO and receive COBO via SWIFT rails, and access institutional-grade yield without new banking setups, licenses, or infrastructure. Designed for high-value B2B flows, StableOS connects emerging markets to global rails with speed, compliance, and capital efficiency.

“As we connect emerging markets with global payment systems, expanding to accept fiat on behalf of third parties requires real‑time screening of banks and senders and rapid iteration on controls,” said Rajpal Khangura, Co‑Founder & CCO at Keyrails. “Flagright’s configurable risk engine, FATF‑aligned country risk mapping, and no‑code scenario builder let our compliance team adjust rules in minutes. It complements our existing blockchain intelligence stack and gives us the speed, control, and auditability we need.”

For Keyrails clients, this means:

• Real-time transaction monitoring and compliance across fiat and stablecoin flows, screening counterparties before funds move.
• Sanctions and PEP checks are universal, but tailored to our jurisdictional exposure and prohibited-country lists.
• Configurable risk models aligned with FATF standards and optimized for emerging market flows.
• Full visibility and auditability across every payment trail, no compliance blind spots.
• Fewer false positives, faster case resolution, and uninterrupted transaction execution.

“Keyrails is redefining the CFO stack with programmable rails,” said Baran Ozkan, Co‑Founder & CEO of Flagright. “Our platform brings bank‑grade monitoring and screening to their fiat flows while letting compliance teams ship changes fast without bottlenecks.”