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Monday, October 27, 2025
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FF News Tattoo Studio: Eastnets Building Embedded Compliance for Global Payments

Hazem Mulhim of Eastnets, spoke with FF News at the Tattoo Studio during Sibos 2025 […]

Moneypool Selects Flagright for Real‑Time Transaction Monitoring

Moneypool will deploy Flagright’s real‑time Transaction Monitoring, Risk Scoring, and Case Management to protect group collections

Dollarize Selects Flagright to Power Real‑Time Transaction Monitoring and Risk‑Based AML

Dollarize will use Flagright real‑time transaction monitoring, dynamic risk scoring, and case management to strengthen financial crime controls as they scale

Scintilla Selects Flagright to Power Real‑Time Transaction Monitoring and AML Compliance in the UAE

Scintilla will deploy Flagright’s solutions to strengthen financial‑crime controls across tokenization, OTC stablecoin‑to‑fiat/crypto conversions, and exchange operations

Keyrails Chooses Flagright to Power Real‑Time Transaction Monitoring and AML Screening

Keyrails will use Flagright for real‑time transaction monitoring, watchlist screening of banks and AI forensics as it expands fiat capabilities alongside its stablecoin‑powered rails

EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'

Another hefty fine for a UK neobank highlights the need for better compliance controls in […]

Sendby Selects Flagright to Strengthen Transaction Monitoring & AML Compliance for Migrant Remittances

Sendby has selected Flagright’s AI-native transaction monitoring and AML compliance solutions to bolster its compliance framework

OWNY Chooses Flagright to Centralize Transaction Monitoring and AML Compliance

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

Kontigo Chooses Flagright for Transaction Monitoring and AML Compliance

Flagright has welcomed Kontigo as its newest client and the two companies will partner to build a best-in-class compliance framework

AI-Native AML: LLM Detection, Explainable Decisions & Human Oversight | Flagright, B4B Payments, Zero | The Fintech Show #158

Baran Ozkan, Flagright, Luke McAlpine, B4B Payments, and Richard Theo, Zero, center on how AI-native […]

WIEX Chooses Flagright for Real-Time Transaction Monitoring and Case Management

WIEX will use Flagright’s AI-native transaction monitoring and AML compliance solutions with a focus on monitoring and case management

Fig Chooses Flagright for Real-Time Transaction Monitoring and AML Compliance

Flagright has welcomed Fig as its newest customer and will utilize real-time transaction monitoring, AML screening as it scales across Canada.

CoinGate Chooses Flagright for AML Screening and Case Management

CoinGate will implement Flagright’s real-time AML screening and case-management solutions to reinforce its regulatory controls

Trust, Transparency, and AI-Native Innovation | Flagright & B4B Payments

Baran Ozkan, co-founder of Flagright, reflects on the company’s early days starting with Y Combinator, […]

Localcoin Chooses Flagright for Transaction Monitoring & AML Compliance

Flagright is proud to welcome Localcoin, Canada’s largest Bitcoin ATM network, as its newest customer.

Fighting Smarter Against Financial Crime with AI | Flagright & Zero

Baran Ozkan from Flagright and Richard Theo from Zero explore how AI is reshaping the […]

  1. Uber Selects Checkout.com to Deliver Fast, Reliable Global Payments Across Its Enterprise Platform Read more
  2. FF News Tattoo Studio: Eastnets Building Embedded Compliance for Global Payments Read more
  3. SAP Fioneer: From Core Strength to Behavioral Banking Read more
  4. Trulioo Powers Record-Breaking U.S. Growth as Global Enterprises Seek Unified Verification Read more
  5. Small Businesses Are Struggling and SaaS Platforms Are Eyeing Banking Revenue as a Result Read more
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