Flagright is excited to welcome Pesawise, a licensed and regulated fintech company that offers a range of payment solutions to businesses and individuals in Kenya, in addition to B2B, mobile, and bank transfers, as our newest customer!
As a leading provider of AML compliance and fraud prevention solutions for fintechs, we are thrilled to support Pesawise in their mission to provide seamless and secure payment solutions to businesses and individuals in Kenya.
"Pesawise is dedicated to delivering reliable and innovative payment solutions to our customers," said Jamal Khan, co-founder and CEO of Pesawise. "We are excited to partner with Flagright to ensure that we are always meeting our regulatory obligations and providing our customers with the highest level of security and protection against financial crime.”
Pesawise's mobile and digital solutions enable customers to send and receive payments easily and securely. With our streamlined integration process and customized compliance solutions, we are committed to providing the best possible service to Pesawise and all our customers.
"We take regulatory compliance very seriously at Pesawise, and we are excited to have found a trusted partner in Flagright," said Jihan Imam, Risk and Compliance Manager at Pesawise. "Their expertise in AML compliance and fraud prevention solutions will help us ensure that our customers can conduct transactions with confidence and security.”
As a regulated financial institution, Pesawise understands the importance of maintaining robust AML and fraud prevention measures. With Flagright's cutting-edge solutions and exceptional customer support, they are confident in their ability to meet and exceed regulatory expectations.
"We are thrilled to work with Pesawise to help them achieve their mission of providing affordable and convenient financial solutions to businesses and individuals in Kenya. As a licensed and regulated fintech company, Pesawise is setting an example for others in the industry, and we are proud to be a part of their journey," said Baran Ozkan, Flagright's co-founder and CEO.
At Flagright, we are committed to working with innovative fintech companies like Pesawise to create a more secure and compliant financial system. We are honored to welcome Pesawise to our customer family and look forward to a long and successful partnership.
Flagright is a global provider of AML compliance and fraud prevention solutions for fintechs and neobanks. The platform is designed to help financial institutions of all sizes stop financial crimes, secure their payments, and navigate the complex landscape of regulatory compliance, all while offering the industry's fastest integration time of 4 days on average.
Pesawise is a licensed and regulated fintech company based in Kenya that provides affordable and convenient financial solutions to businesses and individuals.
Their mobile and digital solutions enable customers to send and receive payments easily and securely, and they are committed to meeting and exceeding regulatory expectations.
Check them out here: https://www.pesawise.com/