Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is thrilled to announce Codex as its newest customer. Codex has selected Flagright’s comprehensive suite, including AI-native transaction monitoring, AML screening, case management, risk scoring, and AI forensics, to bolster its compliance framework as it scales its cross-border payments business.
Codex helps you move money cross-border faster and cheaper than on traditional banking rails through global access to wholesale stablecoin FX on a blockchain purpose built for stablecoin finance.
“Codex is committed to delivering seamless cross-border payments, and with that comes the responsibility to proactively identify and mitigate illicit activity,” said Azfer A. Khan, Chief Legal and Compliance Officer at Codex. “Flagright’s platform provides the advanced analytics and screening we need to monitor every transaction in real time and meet evolving regulatory standards.”
By integrating Flagright’s AI-native transaction monitoring and AML screening, Codex will gain real-time surveillance of all stablecoin flows, automated risk scoring to flag suspicious transactions, and a streamlined case management interface. Deployable in under two weeks, this unified solution ensures Codex can maintain rigorous financial crime controls as it grows its global payments network.
“We’re excited to welcome Codex to the Flagright family,” said Baran Ozkan, Co-founder and CEO of Flagright. “Their vision for efficient, stablecoin-powered cross-border payments aligns perfectly with our mission to modernize financial crime compliance. Together, we will help Codex expand confidently around the world.”
About Flagright
Flagright is a global leader in AI-native transaction monitoring and AML compliance solutions, featuring a highly customizable, risk-based platform with the industry’s fastest two-week integration, enabling financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, and strengthen financial crime controls. Flagright has also been recognized as the fastest growing AML compliance platform in Europe on Sifted’s Europe 250 in 2025, also globally recognized by Chartis as a leader in AI for fincrime compliance in Chartis’s Financial Crime Compliance50 2025, amongst several other global recognitions. Trusted by fintechs and banks in 30+ countries, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.
About Codex
Codex helps you move money cross-border faster and cheaper than on traditional banking rails through global access to wholesale stablecoin FX on a blockchain purpose built for stablecoin finance. With these core services, Codex empowers businesses and developers to embed efficient, global payment capabilities into their platforms.
