Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance software, is pleased to announce CoinGate as its newest client. The global crypto payment gateway will leverage Flagright’s real-time AML screening and AML case management capabilities to strengthen its regulatory controls while continuing to empower merchants to accept and send digital assets securely across the world.
Headquartered in Vilnius, CoinGate enables more than 500 companies to accept Bitcoin, USDC and other leading cryptocurrencies with transparent fees starting at 1%. Merchants can choose instant settlement in EUR, GBP or USD, protecting revenues from market volatility. CoinGate also supports single or bulk crypto payouts to 180 plus countries and offers a secure hub where businesses can deposit, convert, and withdraw digital and fiat funds.
“CoinGate’s mission is to provide a secure, compliant crypto and stablecoin payment gateway that businesses can rely on. Flagright’s real-time screening and streamlined investigations give us the confidence to scale our services while meeting the highest standards of financial-crime prevention.”
— Vilius Semenas, Chief Executive Officer of CoinGate.
Flagright’s watchlist screening solutions empower compliance teams to screen smarter, detect faster, and maintain full regulatory compliance by checking customers and counterparties in real time against global sanctions lists, PEP registers, and adverse media databases. Combined with Flagright’s no-code case management workspace, CoinGate investigators can efficiently triage alerts, document findings, and generate audit-ready reports—all without relying on engineering resources.
“We are excited to welcome CoinGate as a new client, as they make cryptocurrency payments accessible on a global scale. Our AI-native screening and case-management tools will ensure CoinGate can spot risks instantly, resolve them efficiently, and keep merchants transacting with peace of mind.”
— Baran Ozkan, Co-founder and CEO of Flagright.
About Flagright
Flagright is a global leader in AI-native transaction monitoring and AML compliance solutions, enabling financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, and strengthen financial crime controls. Trusted by financial institutions 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 CoinGate
CoinGate is a secure, compliant crypto payment gateway that lets businesses accept Bitcoin, stablecoins and other leading cryptocurrencies, settle instantly in fiat, send single or bulk payouts to 180 plus countries and manage digital assets with ease. With transparent fees, seamless integration with payment processors, and simple setup options, CoinGate bridges the gap between crypto owners and merchants worldwide.
About the Author
Joseph Ibitola leads global demand generation at Flagright, an AI-native transaction monitoring and AML compliance platform. He drives marketing strategy, campaigns, and growth initiatives that help financial institutions adopt stronger compliance frameworks and reduce fraud risk. With expertise spanning fraud prevention, AML compliance, and financial risk management, Joseph also develops thought leadership and educational resources that position Flagright as a trusted partner to the finance industry.
