Wednesday, October 01, 2025

Light/Dark

Breaking News

EXCLUSIVE: “To Boldly Go…” – Toine van Beusekom, Icon Solutions in ‘Discover Sibos 2025 Owen Morton and the Fintech Behind Daily Payouts: A New Standard for Prop Firms EXCLUSIVE: “Turning Back the Tide” – Maya Tuyen Reisinger, G+D and Simon Rosenberger, Parley for the Oceans in ‘The Fintech Magazine’ DailyPay Appoints Accomplished Technology and Product Leader Poulomi Damany As Chief Product Officer Addepar’s Global Expansion Accelerates with New Switzerland Office Nuvei Launches First AI Integration Agent to Accelerate Client Onboarding Brex Announces Launch of Stablecoin Payments Nium Launches Global Collections to Power Cross-Border Collections for Banks Nubank Applies for U.S. National Bank Charter PhotonPay Partners with Thredd to Enhance Card Infrastructure Plutus Secures Investment from ServiceNow Ventures to Accelerate Agentic AI Innovation for the Insurance Industry Encompass Closes Latest Funding Round, Led by BNP Paribas, to Fast-Track Further Innovation in Corporate Digital Identity Technology Raisin Expands Its Investment Offering to the Netherlands Swiss Bank Sygnum Launches BTC Alpha Fund in collaboration with Starboard Digital to Generate Yield on Bitcoin LSEG Introduces World-Check Verify, Powered by AWS: Instant, Embedded Screening for Frictionless Payments and Compliance

Home » People » Umed Latifov

Umed Latifov

Connect

About Umed Latifov

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