Reap Partners with Flagright for Real-Time Transaction Monitoring and AML Compliance to Power Expansion

Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to announce Reap as its latest client. The global stablecoin-enabled payments infrastructure provider will deploy Flagright’s transaction monitoring, risk-scoring, and case-management solutions to strengthen financial-crime controls as it scales stablecoin-enabled cards, payouts, and embedded-finance APIs worldwide.

Reap connects traditional finance with digital assets, delivering white-label corporate card solutions, cross-border payouts, and expense-management tools to businesses all around the world. Its APIs let enterprises embed payments and card issuing into their own products, helping them operate seamlessly across currencies and geographies.

“As Reap expands into new regions like Latin America, we remain committed to fully adhering to the rules and regulations of each market in which we operate,” said Darryl Wan, Head of Legal, Risk and Compliance at Reap. “We are excited to partner with Flagright, an AI-native platform that enables real-time transaction monitoring across fiat and stablecoin payment rails. We look forward to enhancing our secure and compliant platform to deliver corporate card issuance and cross-border payment solutions through this partnership, including leveraging their dynamic risk scoring and no-code rules engine capabilities.”

With Flagright, Reap is able to enable its compliance teams to monitor every transaction in real time, configure rules in minutes, and surface high-risk events through automated risk scoring. The integrated case management functionality also supplies an auditable workspace to investigate alerts quickly and generate regulatory reports, all without engineering overhead.

“We’re thrilled to welcome Reap as our client, as they power stablecoin enabled infrastructure and greater efficiency in financial operations for businesses around the globe,” said Baran Ozkan, Co-Founder and CEO of Flagright. “Our AI-native compliance stack sets a strong foundation for Reap to scale with every payment being screened, scored, and managed with best-in-class controls.”