StellarPay Chooses Flagright for Transaction Monitoring and AML Screening

StellarPay Flagright partnership brings real-time, AI-native transaction monitoring and AML compliance to StellarPay’s global financial platform. Through this collaboration, StellarPay will have access to powerful case management and risk scoring tools, which are essential for safe, international financial innovation.

StellarPay is a global, borderless financial platform that allows users to spend, send, and save seamlessly across borders and currencies. The upcoming mobile app will be an all-in-one tool to store and convert crypto and fiat currencies, conduct quick and reliable cross-border transfers, and transact with virtual cards, all while providing financial insights tailored to each user through the proprietary AI-based financial co-pilot. StellarPay aims to make sending money as easy as catching up with friends, offering instant deposits to mobile money wallets, low fees, and advanced fraud protection.

“StellarPay is building a seamless way for people to move money and digital assets, so strong compliance is essential from day one. Flagright’s transaction monitoring and AML screening give us the real-time insights and streamlined workflows we need to keep our community safe without slowing innovation.” Christian Atangana Founder, StellarPay

“We’re excited to support StellarPay’s vision for unified, borderless finance. With our AI-native platform, StellarPay can launch knowing its compliance controls are future-proof and ready to scale with user growth.” – Baran Ozkan Co-founder & CEO, Flagright

With the StellarPay Flagright partnership, the fintech is positioned to grow safely by fusing agile innovation in global financial services with AML compliance.