Flagright

🎉 We’re thrilled to welcome moneypool, a fellow Y Combinator alum, as a client. Moneypool makes it simple to pool money with friends, get paid by link, and withdraw funds instantly. With Flagright, they’ll run real‑time transaction monitoring across pooled payments, card top-ups, and instant withdrawals; build and customize rules in minutes; and keep everything audit‑ready in one case management workspace. 🗣️ Gerardo Acuña, CTO & Co‑Founder, Moneypool: “We process a high volume of pooled payments and instant withdrawals, so we needed a platform that keeps up without slowing product velocity. Flagright stood out for speed to value, no‑code configurability across cards and transfers, and end‑to‑end auditability.” 🗣️ Madhu G Nadig, Co‑Founder & CTO, Flagright: “Our AI‑native transaction monitoring & AML compliance platform gives Moneypool real‑time monitoring, sub‑second risk decisions, and streamlined investigations so they can keep experiences instant while scaling safely.” 🔗 Read the full announcement: https://bit.ly/3WOwoIF #TransactionMonitoring #AMLCompliance

🎉 We’re thrilled to welcome Dollarize as our client! Dollarize provides Latinos with a U.S. dollar account with instant, free transfers, converts local deposits to dollars in seconds, and is MSB‑registered with FinCEN. 🗣️ “Our mission is simple: give Latinos a U.S. account and make sending money to family easy, instantly, and without fees. To do that at scale, we need real‑time visibility and complete auditability. Flagright lets our team configure rules without code, score risk dynamically across our payment flows, and document decisions end‑to‑end. It’s the speed and control we were looking for.” Diego de la Campa Corcuera, Co‑Founder & CEO, Dollarize 🗣️ “Moving money in seconds demands controls in seconds. Flagright gives Dollarize real‑time monitoring with a no-code customizable rule builder, sub‑second risk decisions, and complete auditability. That means faster iteration, fewer false positives, and stronger controls at scale.” Madhu G Nadig, Co‑Founder & CTO, Flagright 🔗 Read more from the full announcement: https://bit.ly/4qfC7Vk #TransactionMonitoring #AMLCompliance #Remittances

🎉 We’re thrilled to welcome Scintilla as our client! 🇦🇪 Scintilla is a licensed virtual‑asset exchange and broker/dealer in the UAE, regulated by VARA, building trusted tokenization, OTC stablecoin‑to‑fiat/crypto conversions, and exchange services for financial institutions. With Flagright’s AI‑native transaction monitoring and AML compliance platform, Scintilla can monitor every transaction in real time, screen counterparties, risk‑score customers and beneficiaries, and investigate alerts in an audit‑ready case management workspace. 🗣️ “We chose Flagright because in a matter of weeks we can configure typologies for tokenization flows, OTC conversions, and exchange activity, monitor risk in real time, and document every decision end‑to‑end.” Tim Popplewell, Founder & CEO, Scintilla 🗣️ “Flagright lets our compliance team own the rulebook with which we can triage alerts intelligently and reconstruct complex transaction trails while being able to produce regulator‑ready evidence on demand.” Janey Schueller, Chief Compliance Officer, Scintilla 🔗 Hear more from Tim, Janey, and Baran Ozkan, CAMS, our co‑founder & CEO, in the full announcement: https://bit.ly/3W4MQUT #TransactionMonitoring #AMLCompliance #Stablecoins

🚀 Flagright is the fastest-growing AML compliance platform in Europe, recognized on Sifted’s Europe 250. This momentum comes from one thing: building the modern standard for financial crime compliance; real‑time transaction monitoring, explainable decisions, faster investigations, and a customizable no‑code platform fincrime teams deploy in weeks. Trusted by FIs in 30+ countries, helping reduce false positives by up to 93% and lower compliance costs by 80%. 🙌 Huge thanks to our clients, partners, and team. Your trust and hard work power every release, every integration, every save. We’re not slowing down. More product launches ahead and a relentless focus on making fincrime compliance stronger and simpler. 🔗 Full leaderboard in the comments. #Sifted250 #AMLCompliance #TransactionMonitoring

🎉 We’re thrilled to welcome Keyrails as our client! Keyrails gives fintech companies a single programmable platform for cross‑border payments and treasury, combining stablecoin rails with fiat tools like named USD accounts and POBO/COBO via SWIFT. 🗣️“As we connect emerging markets with global payment systems, expanding to accept fiat on behalf of third parties requires real‑time screening and rapid iteration on controls. Flagright’s configurable risk engine and no‑code scenario builder let our team adjust rules in minutes.” - Rajpal Khangura - CAMS - CCI, Co‑Founder & CCO, Keyrails 🗣️“Keyrails is redefining the CFO stack with programmable rails. Our platform brings bank‑grade transaction monitoring and AML screening to their fiat flows while letting their fincrime compliance teams ship changes fast without bottlenecks.” - Baran Ozkan, CAMS, Co‑Founder & CEO, Flagright 🔗 Full announcement: https://bit.ly/3KFiTZb #TransactionMonitoring #AMLCompliance #Stablecoins

🇬🇧 London, see you at Bankside. Join us to explore one connected program with trusted GenAI, governed data, fewer false positives, less noise, and less friction for good customers. 🎙 Speakers: Teodora Christova (LSEG) and Maddie Gunn (GoCardless) 🗣 Moderator: Amy Cleall (Flagright) 🔗 Last seats: https://bit.ly/42NWq24 See you tomorrow! #AMLCompliance #FraudPrevention

🇬🇧 One week to go, London. Looking forward to our FinCrime Fireside Chat with speakers from LSEG, Teodora Christova, and GoCardless, Maddie Gunn, and moderated by Amy Cleall (Flagright). 🔗 Don’t forget to book your spot: https://bit.ly/42NWq24 See you next week! #AMLCompliance #FraudPrevention

🎉 We’re thrilled to welcome Sendby as our client! Sendby is a Singapore-based fintech making cross-border remittances simple and affordable for migrant workers across APAC. With Flagright’s AI-native transaction monitoring and AML compliance platform, Sendby will be able to build rules in minutes, investigate suspicious alerts faster, and gain real-time visibility into every transfer within an audit-ready workspace. 🗣️ Hear from Omarr Hussain, Founder of Sendby, and Baran Ozkan, CAMS, our co-founder & CEO, in the full press release. 🖇️ Link to the full PR in comments or swipe through to see why Sendby chose Flagright. #TransactionMonitoring #AMLCompliance #Remittances

🇬🇧 London, we’re bringing a FinCrime Fireside Chat with LSEG. Fraud and AML are converging. Join us to explore how to run one connected program with trusted GenAI, governed data, reduced false positives, less noise, and keeping friction off good customers. 🎙️On the panel: Teodora Christova (LSEG) and Maddie Gunn (GoCardless), moderated by Amy Cleall (Flagright). Plus a short live demo and networking. 🔗 Request an invite: https://bit.ly/42NWq24 Looking forward to seeing you there! #AMLCompliance #FraudPrevention

🎉 We’re thrilled to welcome Reap as our client! “We’re excited to partner with Flagright, an AI‑native platform for real‑time transaction monitoring across fiat and stablecoin rails. This partnership enhances our secure, compliant platform for corporate card issuance and cross‑border payments." 🗣️Darryl Wan, Head of Legal, Risk and Compliance at Reap. “We’re thrilled to welcome Reap as our client, as they power stablecoin payments infrastructure for businesses around the globe. Our AI‑native AML compliance stack sets a strong foundation for Reap to scale, with every payment being monitored, screened, and managed with best‑in‑class controls.” 🗣️Baran Ozkan, CAMS, Co‑Founder & CEO of Flagright. 🔗 Full announcement: https://bit.ly/46w7Poq #TransactionMonitoring #AMLCompliance #Stablecoins