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Flagright partners with Sendby to provide AI-native transaction monitoring and AML compliance for secure cross-border remittances.

September 30 2025

Sendby Selects Flagright to Strengthen Transaction Monitoring & AML Compliance for Migrant Remittances

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Flagright is excited to welcome Sendby as its newest client. Sendby has selected Flagright’s AI-native transaction monitoring and AML compliance solutions to bolster its compliance framework as it prepares to revolutionize remittances for migrant workers worldwide. Sendby has selected Flagright’s AI-native transaction monitoring and AML compliance solutions to bolster its compliance framework as it prepares to revolutionize remittances for expats and migrant workers worldwide.

Sendby, a Singapore-based fintech, is redefining cross-border remittances with an AI-powered platform built to make international transfers simple, seamless and affordable. The platform provides users with a secure, intuitive way to send and receive money instantly across major corridors at low cost. By focusing on simplicity and reliability, Sendby enables people to support loved ones and manage finances confidently across borders.

“At Sendby, we are dedicated to making remittances fast and affordable, while providing an effortless and reliable experience for our customers,” said Omarr Hussain, Founder of Sendby. “Flagright’s technology helps us keep every transaction compliant by detecting and preventing illicit activity in real time. That means our customers can send money cross-border with peace of mind, knowing their transfers are safe and secure.”

Flagright’s AI-native transaction monitoring and AML compliance solutions will provide Sendby with real-time transaction surveillance, automated risk scoring, and streamlined case management via a no-code interface that can be live within two weeks. This unified approach will simplify regulatory workflows and help Sendby uphold the highest standards of financial crime controls from day one.

“We’re thrilled to welcome Sendby as our client,” said Baran Ozkan, Co-founder and CEO of Flagright. “Their commitment to transforming remittances for underserved communities aligns perfectly with our goal to modernize financial crime compliance. Together, we will deliver secure, frictionless payment experiences that protect businesses and individuals everywhere.”

People In This Post

Omarr Hussain

Omarr Hussain

Sendby
Baran Ozkan

Baran Ozkan

Flagright

Companies In This Post

Sendby

Sendby
Flagright

Flagright
  1. EXCLUSIVE: “Planning For AI” – Adam Lieberman, Finastra in ‘The Fintech Magazine’

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  2. BofA’s New GenAI Assistant Transforms Global Payments Solutions

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  3. Tarabut Inaugurates Regional Headquarters in Riyadh

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  4. Finastra Showcases Nexus Integration Solution to Transform Trade and Supply Chain Finance at Sibos 2025

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  5. AutoRek Achieves Microsoft Solutions Partner Certified Software Designation for Financial Services AI

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