Flagright, the AI operating system for financial crime compliance, today announced that UniCredit in Poland uses Flagright to support transaction monitoring, customer screening, customer risk scoring, and case management across its digital banking operations.

As digital banking operations scale, compliance teams need systems that combine real time visibility, risk-based decisioning, operational control, and audit ready governance. UniCredit is using Flagright to support financial crime prevention workflows with configurable controls built for modern banking operations.

“Financial crime prevention in digital banking requires controls that are fast, risk based, and explainable,” said Konrad Krupiński, Financial Crime Prevention Owner at UniCredit NV/SA. “Flagright gives our teams configurable transaction monitoring, customer screening, risk scoring, and case management in a unified operating layer, helping us make consistent decisions while maintaining strong governance.”

With Flagright, UniCredit’s fincrime teams can:

  • Monitor monetary and non monetary activity with configurable transaction monitoring
  • Screen customers and support customer risk scoring workflows
  • Manage investigations through case management and clear decision trails
  • Use quality assurance, audit logs, notifications, and advanced workflows to strengthen governance
“Bank grade financial crime compliance requires flexibility, control, and trust in the system,” said Baran Ozkan, Co founder and CEO at Flagright. “UniCredit’s use of Flagright reflects a broader shift among sophisticated institutions toward unified compliance infrastructure that teams can configure, govern, and operate at scale.”

About UniCredit

UniCredit is a pan European commercial bank serving clients across retail, corporate, and institutional banking. Its digital banking operations in Poland support customers through a mobile led banking experience across retail and business banking services.

About Flagright

Flagright is the AI operating system for financial crime compliance, trusted by fintechs, banks, and financial institutions in 30+ countries. The platform unifies transaction monitoring, watchlist screening, risk scoring, case management, investigations, reporting, governance, and AI agents in one configurable, audit ready system.