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Flagright Selected by Webull for Real-Time Transaction Monitoring and AML Compliance
Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome Webull, an online investment platform, as its newest client. Webull will utilize Flagright’s AI-native transaction monitoring and AML compliance solutions – including AML screening, customer risk scoring, case management, and AI forensics – to further strengthen the AML framework.
“Protecting our users and meeting regulatory expectations are core priorities for Webull,” said Damarizz Medina, Chief Compliance Officer at Webull Pay. “Flagright gives us real-time visibility across our payment and trading flows, with unified case management and analytics that help us move quickly and stay audit ready.”
Flagright will help Webull detect risks before they escalate into threats. Their team can monitor activity across wallets, cards, cash management, and trading flows in real time; configuring rules within minutes; screen counterparties; automatically score risks, and manage investigations end to end – all within a single no-code workspace.
“As we expand into payments and treasury solutions, we need compliance infrastructure that scales with us,” said Stephen Yip, CEO of Webull Pay. “Flagright’s AI-native platform provides the monitoring, screening, and risk scoring capabilities we need without requiring a heavy engineering lift.”
“Webull is building a comprehensive money platform, and we are excited to provide the compliance backbone for that growth,” said Madhu G Nadig, Co-founder and CTO of Flagright. “By unifying detection, screening, risk scoring, and investigations, Webull can scale with confidence.”
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