Flagright, a global leader in AML compliance and fraud prevention solutions, is pleased to announce Seis as it’s latest customer. Seis, a fast-growing Y Combinator-backed fintech, based in the United States.

This collaboration is set to enhance the banking experience provided by Seis, who are dedicated to offering seamless, secure, and fair banking solutions to a wide array of needs for their customers. 

"We are thrilled to be teaming up with Flagright. Their commitment to preventing financial crime and securing payments aligns perfectly with our mission of prioritizing our users' security," said Trevor McKendrick, CEO and Co-Founder at Seis.

Echoing this sentiment, Baran Ozkan, co-founder and CEO of Flagright, shared, "Seis is a pioneer in the fintech space, making banking more accessible and secure. We're delighted to support their vision with our AML compliance and fraud protection solutions."

This partnership is an important step in their shared journey towards a more secure and inclusive financial world. By integrating Flagright's advanced AML compliance and fraud prevention solutions with Seis's banking services, both companies expect to significantly amplify their collective impact on financial security and accessibility.

About Flagright

Flagright is a global leader in the fight against financial crime, specializing in Anti-Money Laundering (AML) compliance and fraud prevention. Offering a unified, robust solution, Flagright merges numerous compliance tools into a single user-friendly package, including real-time transaction monitoring, case management, customer risk assessment, and sanctions screening. Flagright is dedicated to exceeding industry standards in meeting regulatory requirements and protecting against financial crime threats globally.

About Seis

Seis is a forward-thinking financial platform committed to making banking simple, transparent, and accessible to all. Operating entirely in Spanish and offering 24/7 customer support, Seis ensures an inclusive and seamless banking experience for its customers.

Learn more about Seis: https://www.seis.com/