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Wednesday, September 17, 2025
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Cheaper, Faster… Riskier: Over Half Of Brits Plan To Use ChatGPT For Completing Their Tax Returns WorkFusion Raises $45 Million in Funding to Fuel Growth for Agentic AI for Financial Crime Compliance AI-Powered E-commerce, Stablecoins and Local APMs: Emerging Trends Headline EBANX’s Payments Summit in Mexico Second Day of Money20/20 Middle East Unveils Next-Gen Solutions at the Region’s Largest Ever Fintech Gathering United Gulf Financial Services Joins The Hashgraph Association and Exponential Science Foundation Adding $1M to Hedera Africa Hackathon Pool Prize Payhawk Transforms Spending Experience for Businesses With Four Enterprise-Ready AI Agents Alipay+ to Launch in Saudi Arabia, Facilitating Cross-Border Mobile Payments for Local Merchants Saudi Central Bank Launches Google Pay Service Through Mada Network Tamara Secures New Asset-Backed Facility of Up to $2.4 Billion Starling Reveals New-Look Logo, App and Cards as Bank Launches Brand Mission to Help Britons Become ‘Good With Money’ barq Joins Forces With Thunes to Power Faster, World-Class Remittances Across Saudi Arabia Paymentology Expands Presence in Saudi Arabia to Support Vision 2030 and Next-Generation Payments JPMorganChase and Plaid Announce an Extension to their Data Access Agreement for Sharing of Consumer Permissioned Data Enhancements to Ecommpay Subscriptions Service Help Address Failed Recurring Payments HSBC Deploys Wealth Intelligence for Its Wealth Management Staff to Enhance Client Experience

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.

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  1. Cheaper, Faster… Riskier: Over Half Of Brits Plan To Use ChatGPT For Completing Their Tax Returns Read more
  2. WorkFusion Raises $45 Million in Funding to Fuel Growth for Agentic AI for Financial Crime Compliance Read more
  3. AI-Powered E-commerce, Stablecoins and Local APMs: Emerging Trends Headline EBANX’s Payments Summit in Mexico Read more
  4. Second Day of Money20/20 Middle East Unveils Next-Gen Solutions at the Region’s Largest Ever Fintech Gathering Read more
  5. United Gulf Financial Services Joins The Hashgraph Association and Exponential Science Foundation Adding $1M to Hedera Africa Hackathon Pool Prize Read more
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