Breaking News
OWNY Chooses Flagright to Centralize Transaction Monitoring and AML Compliance
Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome OWNY as its newest client. OWNY will use Flagright’s AI-native transaction monitoring and AML compliance solutions across its platform for managing capital and banking needs, including real-time transaction monitoring, AML screening, risk scoring, and case management.
“Our clients rely on OWNY to manage private offerings and move capital globally with confidence. “Flagright brings the centralized monitoring, screening, risk scoring, and case management we need to scale our compliance program while maintaining a great user experience.” — Umed Latifov, CEO and Co-founder at OWNY.
OWNY provides tools to manage private investments and move capital globally. The platform supports financial institutions with private wealth management services, alternative asset investing, document processing and payment workflows via ACH, wire, FX, and SWIFT, and back-office reporting for compliance and transactions.
“We wanted strong controls, a flexible platform, and AI tools to streamline routine compliance operations without heavy engineering work. Flagright’s no-code rules and unified case management let our team set up real-time monitoring quickly and keep everything audit-ready as we grow.” — Maxim Kovalenko, CTO and Co-founder at OWNY
Flagright will help OWNY detect risks before they become threats. Compliance teams can monitor transactions in real time, configure rules in minutes, and detect suspicious activity with a no-code, customizable monitoring system. Case management and risk scoring centralize investigations and decisioning in one workspace.
“We are excited to support OWNY as they modernize capital flows. With our AI-native compliance platform, OWNY can unify transaction monitoring and case management across payment rails and reporting, strengthening financial crime controls from day one.” — Madhu G. Nadig, Co-founder and CTO of Flagright
OWNY and Flagright share a Y Combinator heritage, underscoring a common focus on building modern financial infrastructure.
Companies In This Post
- Xscape Theatres Elevates Moviegoing with Adyen Partnership, Unlocking Modern Payments for a New Generation of Film Fans Read more
- Dubai Real Estate: Foreign Investors Drive Demand Amid Tightening Supply Read more
- EXCLUSIVE: “Rewriting the Rules” – Hazem Mulhim and Daoud Abdel Hadi, Eastnets in ‘The Fintech Magazine’ Read more
- Vine Powers Commercial Lending for Crest Savings Bank Read more
- Red Rocks Credit Union Expands Partnership with Alkami to Deliver its Digital Sales & Service Platform Read more
Xscape Theatres Elevates Moviegoing with Adyen Partnership, Unlocking Modern Payments for a New Generation of Film Fans
Adyen, the global financial technology platform of choice for leading businesses, today announced a new partnership with Xscape Theaters to deliver a seamless, modern payment experience for moviegoers, particularly the younger, digital-savvy audiences that make up 47.2% of Xscape’s customer base.
Dubai Real Estate: Foreign Investors Drive Demand Amid Tightening Supply
The Dubai property market continues to defy gravity, with prime real estate prices climbing steadily throughout 2025. Fuelled by a wave of foreign capital, government-backed visa reforms, and a growing number of ultra-high-net-worth individuals (UHNWIs) relocating to the emirate, Dubai has become a global magnet for real estate investment.
Vine Powers Commercial Lending for Crest Savings Bank
Wildwood, NJ-based Crest Savings Bank has selected Vine’s AI-powered commercial lending platform to support its commercial lending business.
Red Rocks Credit Union Expands Partnership with Alkami to Deliver its Digital Sales & Service Platform
Alkami Technology, Inc. (Nasdaq: ALKT) ("Alkami"), a digital sales and service platform provider for financial institutions in the U.S., today announced that Red Rocks Credit Union (Red Rocks) has expanded its relationship with Alkami, adding the company's Digital Banking Solution and Data & Marketing Solution to its existing Onboarding & Account Opening Solution.
FOLK2FOLK Appoints New CEO to Strengthen SME Lending
FOLK2FOLK, the UK’s largest peer-to-peer business lending platform, has announced a planned leadership transition which will build on six years of profitability and position the company for its next phase of growth.
Ripple and Securitize Enable RLUSD Smart Contract Functionality for BlackRock’s BUIDL and VanEck’s VBILL Tokenized Funds
Ripple, the leading provider of digital asset infrastructure for financial institutions, and Securitize, the leading platform for tokenizing real-world assets, today announced a smart contract that would allow holders of BlackRock’s BUIDL and VanEck’s VBILL to exchange their shares to Ripple for Ripple USD (RLUSD). This smart contract adds an additional stablecoin off ramp for BUIDL and VBILL tokenized short term treasury funds.
Investec Expands Client Execution Solutions with Senior Hires in Fixed Income and ETFs
Investec Bank plc, a leading international financial services provider, today announces the appointment of William Boddy as Head of Fixed Income and ETFs and Ben Goodchild as Deputy Head of Fixed Income Trading and ETFs.
Xscape Theatres Elevates Moviegoing with Adyen Partnership, Unlocking Modern Payments for a New Generation of Film Fans
Adyen, the global financial technology platform of choice for leading businesses, today announced a new partnership with Xscape Theaters to deliver a seamless, modern payment experience for moviegoers, particularly the younger, digital-savvy audiences that make up 47.2% of Xscape’s customer base.
Dubai Real Estate: Foreign Investors Drive Demand Amid Tightening Supply
The Dubai property market continues to defy gravity, with prime real estate prices climbing steadily throughout 2025. Fuelled by a wave of foreign capital, government-backed visa reforms, and a growing number of ultra-high-net-worth individuals (UHNWIs) relocating to the emirate, Dubai has become a global magnet for real estate investment.
EXCLUSIVE: “Rewriting the Rules” – Hazem Mulhim and Daoud Abdel Hadi, Eastnets in ‘The Fintech Magazine’
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Vine Powers Commercial Lending for Crest Savings Bank
Wildwood, NJ-based Crest Savings Bank has selected Vine’s AI-powered commercial lending platform to support its commercial lending business.
Red Rocks Credit Union Expands Partnership with Alkami to Deliver its Digital Sales & Service Platform
Alkami Technology, Inc. (Nasdaq: ALKT) ("Alkami"), a digital sales and service platform provider for financial institutions in the U.S., today announced that Red Rocks Credit Union (Red Rocks) has expanded its relationship with Alkami, adding the company's Digital Banking Solution and Data & Marketing Solution to its existing Onboarding & Account Opening Solution.
FOLK2FOLK Appoints New CEO to Strengthen SME Lending
FOLK2FOLK, the UK’s largest peer-to-peer business lending platform, has announced a planned leadership transition which will build on six years of profitability and position the company for its next phase of growth.
Ripple and Securitize Enable RLUSD Smart Contract Functionality for BlackRock’s BUIDL and VanEck’s VBILL Tokenized Funds
Ripple, the leading provider of digital asset infrastructure for financial institutions, and Securitize, the leading platform for tokenizing real-world assets, today announced a smart contract that would allow holders of BlackRock’s BUIDL and VanEck’s VBILL to exchange their shares to Ripple for Ripple USD (RLUSD). This smart contract adds an additional stablecoin off ramp for BUIDL and VBILL tokenized short term treasury funds.