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Maxim Kovalenko

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About Maxim Kovalenko

https://www.owny.com/

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Flagright partners with OWNY to provide AI-native AML compliance, transaction monitoring, and risk scoring for global capital management.

OWNY Chooses Flagright to Centralize Transaction Monitoring and AML Compliance

September 3 2025

OWNY will use Flagright transaction monitoring and AML compliance solutions across its platform

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