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Tuesday, October 07, 2025
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The Finalists Announced for the 2025 FF Awards

The FF Awards are proud to announce the Finalists for the 2025 FF Awards, celebrating […]

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 […]

StellarPay Chooses Flagright for Transaction Monitoring and AML Screening

StellarPay Flagright partnership brings real-time, AI-native transaction monitoring and AML compliance to StellarPay’s global financial […]

Flagright Empowers HitPay to Enhance Payment Security and Compliance Across Southeast Asia

HitPay is integrating Flagright’s advanced security technologies to ensure its innovative payment solutions remain secure

OnePay Chooses Flagright for AI-Driven Transaction Monitoring and AML Compliance

OnePay has selected Flagright’s AI-native transaction monitoring and AML compliance solutions

EXCLUSIVE: "Right on the Money" - Baran Ozkan, Flagright in 'The Fintech Magazine'

Reliable automated compliance is a Holy Grail for small fintechs. But what that usually means […]

  1. Moody’s Affirms Africa Finance Corporation’s (AFC) A3 Rating, An Achievement Sustained for Over a Decade, with Outlook Stable Read more
  2. Business Show Media, Organizer of the World’s Largest Business Events, Reimagines the White Label World Expo for an Exciting New Era Read more
  3. The Finalists Announced for the 2025 FF Awards Read more
  4. How the New Generation of Digital Wallets Will Upend Fintech Read more
  5. EXCLUSIVE: “‘Shadow Boxing'” – Rajul Sood, Acuity Knowledge Partners in ‘The Fintech Magazine’ Read more
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