Flagright, an AI-native, centralized, no-code compliance platform, proudly announces PinnaclePay as its newest customer. PinnaclePay, a leading provider of business-to-business financial services based in the UK, has integrated Flagright’s advanced AML compliance and risk management solutions to further enhance the security and regulatory adherence of its banking services.
PinnaclePay offers a comprehensive suite of financial solutions that empower businesses of all sizes. With services ranging from quick onboarding and business accounts to premium financial services and robust desktop and mobile applications, PinnaclePay stands out for its dedication to innovation, security, and efficiency. By partnering with Flagright, PinnaclePay is reinforcing its commitment to delivering seamless and compliant financial services while maintaining the highest industry standards.
Saachi Saggar, Director of PinnaclePay, expressed his enthusiasm about the partnership: "At PinnaclePay, we are focused on providing secure, efficient, and innovative financial services to our clients. Flagright’s AI-native compliance platform ensures that we maintain the highest standards of transaction monitoring and customer risk assessment while continuing to offer a seamless user experience. This collaboration with Flagright strengthens our ability to deliver trusted and fully compliant services, helping our clients thrive in a competitive financial landscape."
Flagright’s platform harnesses the power of generative AI to provide real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations. With dynamic customer risk assessments, robust AML screening, and seamless integration that typically takes less than a week, Flagright enables PinnaclePay to stay ahead of regulatory challenges and safeguard financial transactions.
Baran Ozkan, Co-founder and CEO of Flagright, remarked, "We are delighted to support PinnaclePay as they deliver secure and efficient business to business payments solutions. Our partnership aligns with their vision of providing seamless and innovative services, and we look forward to helping them enhance their compliance capabilities while maintaining the highest level of security for their customers."
About Flagright
Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and risk management for financial institutions. Our platform harnesses the power of generative AI to enhance compliance operations with real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations. The modern standard for financial crime compliance to monitor, detect, investigate, and report.
About PinnaclePay
PinnaclePay is a leading provider of business-to-business financial services based in the UK, offering a full suite of payments processing services designed to empower businesses of all sizes. Committed to security, efficiency, and innovation, PinnaclePay is focused on providing flexible and robust financial management solutions that help businesses thrive in today’s competitive landscape. As a Financial Conduct Authority (FCA) registered entity, PinnaclePay adheres to the highest standards of integrity and compliance.
Learn more about PinnaclePay here: PinnaclePay.