Flagright Welcomes One Money Mail as a New Customer to Enhance Payment Security and Compliance for UK-Poland Transfers

Flagright, a global leader in AI-powered Anti-Money Laundering (AML) compliance and fraud prevention solutions, is thrilled to announce its newest customer, One Money Mail Limited, a pioneering Electronic Money Institution (EMI) specializing in money transfers between the United Kingdom and Poland.

Established in 2004, One Money Mail has been at the forefront of financial services for the Polish community in the UK. Renowned for their several brands, 1MM has distinguished itself with its innovative transfer solutions, garnering over 130,000 customers' trust. With a diverse range of services, including multi-currency transfers, telephone and internet transfers, and a vast network of branches and agents, One Money Mail offers unparalleled convenience and reliability in financial transactions.

Ansar Khan, Head of Compliance & MLRO at One Money Mail, expressed enthusiasm about the collaboration: "Partnering with Flagright is a strategic step for us in reinforcing our commitment to security and compliance. Flagright's advanced AML solutions and fraud prevention technology will significantly enhance our capabilities, ensuring safe and compliant cross-border transactions for our clients."

Flagright's state-of-the-art AI technology and user-friendly, no-code interface will enable One Money Mail to seamlessly integrate robust compliance measures, fortifying their position as a secure and trustworthy financial service provider. This partnership marks a significant milestone in both companies' dedication to shaping a safer and more efficient global financial ecosystem.

"Working with One Money Mail is an exciting opportunity for us to extend our AML compliance and fraud prevention expertise to the dynamic UK-Poland remittance corridor," stated Baran Ozkan, co-founder and CEO of Flagright. "Our technology is uniquely positioned to support One Money Mail's diverse transaction methods, ensuring their services remain secure and compliant with the evolving financial regulations."

About Flagright

Flagright is a global leader in the fight against financial crime, offering comprehensive AI-powered AML compliance and fraud prevention solutions. Their suite includes real-time transaction monitoring, case management, sanctions screening, customer risk assessment, and more, all through a user-friendly, no-code platform.

About One Money Mail Limited

One Money Mail Limited, an FCA-licensed EMI, specializes in mass money transfers from the UK to Poland and payment services for the Polish community in the UK. With a strong focus on innovation, security, and customer service, One Money Mail has established itself as a trusted provider of financial transfer services.

Learn more about 1MM here: https://1mm.eu/