Banked became FCA-ready from day one with Flagright. Discover how Flagright enables real-time risk scoring, automated monitoring, and dynamic detection logic powered compliance without slowing payments.

HitPay transformed its compliance operations by independently customising Flagright’s no-code AML system, reducing false positives by 83.8% and halving investigation times across six APAC markets.

Seis skipped building from scratch and chose Flagright to power real-time fraud detection. Discover how this decision enabled scalable, low-latency AML compliance from day one.

By using Flagright’s real-time transaction monitoring, risk scoring, and rule-based screening, Zero ensures seamless, always-on compliance without sacrificing customer experience.

Sciopay transformed its compliance operations with Flagright by unifying transaction monitoring, screening, and investigations under one platform, reducing manual work by 70%, and enabling faster, smarter risk decisions with real-time, customizable tools.

Flagright worked closely with B4B Payments to ensure a structured and efficient transition, delivering a level of support rarely seen in the industry.

Discover how Sciopay integrated Flagright’s AML platform in just 7 days, transforming its compliance processes with real-time monitoring, 99.998% uptime, and enhanced fraud prevention.

Pesawise is a B2B payments company licensed and regulated by the Central Bank of Kenya as a Payment Service Provider.

Discover how Fingo Africa & Flagright are revolutionizing digital banking security in emerging markets. Explore innovative solutions today!

NexPay, a burgeoning fintech, is easing international student payments to facilitate study abroad, backed by comprehensive crime prevention and monitoring.

Before Flagright, NextPay grappled with escalating fraud threats, especially as their transaction volume soared. In weeks, they achieved 95% fraud detection and 40% fewer incidents.

This case study explores Ziina's AML strategy transformation under Leonardo Correa, Head of Compliance & AML, using Flagright's platform for fraud prevention.