Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is excited to welcome Diameter Pay as its newest customer. Diameter Pay will deploy Flagright’s transaction monitoring, AML screening, risk scoring, case management, and AI forensics to reinforce its compliance program as it expands embedded payments APIs for banks and financial institutions worldwide.

Diameter Pay’s mission is to make payments accessible to anyone, anywhere. Increasingly, Diameter Pay is focused on virtual currency-related payments. Its APIs let regulated financial institutions move money locally and across borders while automating compliance for secure, seamless processing.

“Delivering fast, global payments means we must spot and stop illicit activity the moment it appears,” said David Lighton, Founder and CEO of Diameter Pay. “Flagright equips our team with real-time monitoring, advanced analytics, and intuitive case management, so we can keep customers’ payments flowing securely while meeting stringent regulatory standards.”

With Flagright in place, Diameter Pay gains real-time visibility across every payment, automated risk scoring to surface high-risk activity, AI forensics to reconstruct complex transaction paths, and a single case-management workspace that speeds investigations and regulatory reporting. The no-code implementation goes live in under two weeks, giving Diameter Pay a scalable foundation for safe growth.

“We’re thrilled to welcome Diameter Pay as our customer,” said Baran Ozkan, Co-founder and CEO of Flagright. “Their embedded-payments platform is opening new corridors for financial institutions, and our AI-native compliance suite ensures they can scale that innovation with robust, efficient financial-crime controls.”

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 Diameter Pay

Diameter Pay provides embedded-payments APIs that let banks and financial institutions generate fully compliant USD payment programs with unique subledgering and virtual account capabilities.. By combining global payment connectivity with automated compliance, Diameter Pay delivers a fast, secure, and accessible way to power international transactions for financial institution clients everywhere. The company was incubated at the Massachusetts Institute of Technology