Flagright, the AI operating system for financial crime compliance, today announced that BTSE, a leading digital asset exchange and blockchain solutions company, has selected Flagright to strengthen anti-money laundering and anti-financial crime operations across its digital asset ecosystem — the latest in a growing roster of digital asset businesses adopting Flagright's unified compliance platform.

BTSE will not only deploy Flagright’s solutions across its own trading platform, but also offer them as value-added services and integrations for its white-label exchange clients. The deployment reflects rising demand among digital asset firms for compliance infrastructure that keeps pace with fast-moving risk. Across BTSE’s vast ecosystem, customer behavior, product exposure, sanctions risk, and other financial crime indicators can change quickly — precisely the environment Flagright's platform was built for.

"Digital asset businesses cannot treat customer due diligence as a one-time event," said Baran Özkan, Co-founder and CEO of Flagright. "Risk evolves with customer behavior, product exposure, and market activity. BTSE's deployment of Flagright brings dynamic risk scoring, real-time watchlist screening, case management, and audit-ready governance into one operating layer. This is how modern AML teams move from periodic checks to continuous customer risk intelligence."

With Flagright, BTSE moves beyond static checks at onboarding to continuous risk reassessment throughout the customer lifecycle, connecting dynamic risk scoring, real-time watchlist screening, alert management, investigations, and clear decision trails in a single operating layer.

How Flagright strengthens BTSE's compliance operations

  • Continuous customer risk assessment. Configurable risk factors, behavioral signals, and contextual information help compliance teams prioritize the customers and activity requiring greater scrutiny.
  • Real-time watchlist screening. Customers are screened against sanctions and other relevant watchlists, with potential matches surfaced instantly and the context compliance teams need to review and resolve alerts.
  • Dynamic risk profiles. Customer risk profiles update as behavior, exposure, and relevant information change, supporting a responsive approach to ongoing AML compliance.
  • Structured case management. Screening alerts, customer reviews, evidence, comments, decisions, and investigation outcomes are managed through structured case workflows.
  • Audit-ready governance. Clear decision trails, standardized review processes, and centralized documentation help BTSE maintain consistent oversight and evidence how compliance decisions were reached.
"We are thrilled to work with Flagright — it's the latest step in a compliance program we've been intensively investing in over time," said Jeff Mei, Chief Operating Officer at BTSE. "At BTSE, effective AML starts with knowing our customers. We are investing in AI-driven risk assessment and real-time screening, dynamically profiling risk, identifying sanctions and watchlist matches instantly, and reassessing customers as behavior evolves. This is how we stay aligned with global regulatory standards and uphold our responsibility to protect users and the wider financial system.”

By unifying customer risk assessment, screening, and investigations, Flagright enables BTSE to strengthen AML controls while maintaining the speed and responsiveness expected across modern digital asset products.