About Baran Ozkan

Flagright is announcing it has raised a $12.5M Series A to accelerate their position as the enterprise standard for financial crime compliance by expanding explainable AI

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

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

Reap will deploy Flagright transaction monitoring, risk-scoring, and case-management solutions to strengthen financial-crime controls

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

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

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

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

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

Flagright has partnered with Integrated Finance, a fintech infrastructure platform, to simplify how teams integrate compliance and core banking workflows.