Wednesday, September 10, 2025

Light/Dark

Breaking News

Real-Time Payments: Pre-Verification Helps, In-Flight Detection Matters Most | Part 6 | Bottomline VeChain Flips dApps Playbook With Launch of VeFounder BMLL Introduces Industry-first Trades Plus Dataset in Response to Key Client Challenge to Achieve Execution Analysis at Scale Octopus Money Onboards New AI Assistants: Harry, Ron and Hermione Revolut Adds Pay by Bank Option to Their Payment Gateway Scalable Capital is Now a Bank Mastercard Survey: 90% of SMEs That Accept Digital Payments in Puerto Rico Report Significant Business Growth PensionBee’s Pension Landscape 2025: South-East Savers Outperform Other Regions, While Gender Gap Remains Widest Outside London CloudWalk is Four Times More Efficient Than Incumbents, Says Atlantico Report Hummingbird Introduces Unified Risk & Compliance Platform with New Solutions For Transaction & Risk Monitoring and Customer Screening Proposed Contactless Changes Could Increase Convenience for Consumers Mastercard Unveils New Tools and Collaborations to Power Smarter, Safer Agentic Commerce CLARA Analytics Launches First Intelligence-as-a-Service to Put Insurers in Control Global Payments Launches Genius™ in the UK More Than 8 in 10 UK SMEs Would Pay for Digital Company ID – CFIT Research

Home » People » Maxim Kovalenko

Maxim Kovalenko

Connect

About Maxim Kovalenko

https://www.owny.com/

News

News

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

Related Companies