Webull will utilize Flagright’s AI-native transaction monitoring and AML compliance solutions to further strengthen the AML framework.

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

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

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

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

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

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

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

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

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

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

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

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

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

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