Zuba selects Flagright to strengthen financial crime controls across its global money movement infrastructure with real-time transaction monitoring, watchlist screening, dynamic risk scoring, and case management.

Payhawk selects Flagright to extend real-time transaction monitoring and watchlist screening across fraud and AML operations on its global spend management platform, unifying controls across cards, accounts, and payments.

BTSE, a leading digital asset exchange, selects Flagright to power AI-driven AML compliance with dynamic risk scoring, real-time watchlist screening, and case management across its global ecosystem.