Flagright Proudly Welcomes Sciopay as New Customer to Boost Cross-Border Payment Security

Flagright, a global leader in AI-powered AML compliance solutions for fintechs and banks, is excited to announce Sciopay as its newest customer. 

This partnership signifies a strategic alliance, aiming to elevate the security measures for Sciopay's groundbreaking approach to cross-border payments and foreign exchange management.

Sciopay, a London, UK-based payment institution offers reliable infrastructure for entities seeking innovative international payment solutions. Authorized by the Financial Conduct Authority, Sciopay teamed up with Flagright to enhance their commitment to security and innovative payment solutions.

"We're thrilled to contribute our AI-powered AML compliance expertise to Sciopay, who are leading the revolution in the cross-border payments landscape," said Baran Ozkan, co-founder and CEO of Flagright. "Our state-of-the-art solutions will enhance the security of Sciopay’s platform, promoting the trust and reliability their custiomner’s value.”

Saqib Mirza, Co-founder of Sciopay, shares the enthusiasm. "Aligning with Flagright will considerably strengthen our AML compliance and security capabilities. Their industry-leading approach to AML compliance will boost our platform’s security, ensuring we continue to provide a trustworthy, secure cross-border payment experience for our customers."

Flagright's flexible, no-code platform will enable Sciopay to seamlessly integrate comprehensive AML compliance measures, ensuring secure transactions and the elimination of financial crime. This collaboration is a testament to both companies' commitment to shaping a safer, more efficient global financial ecosystem.

About Flagright:

Flagright, a global leader in AI-powered AML compliance solutions, empowers financial institutions to combat financial crimes and ensure secure transactions. With an average integration time of just a week.

Our unified API simplifies regulatory compliance by providing features like real-time transaction monitoring, case management, sanctions screening, and customer risk assessment through a user-friendly, no-code interface.

Backed by a seasoned team specializing in financial crime, compliance, and technology, Flagright is the trusted partner in meeting regulatory requirements and safeguarding against financial crime threats.

About Sciopay:

Based in London, England, Sciopay is an authorized Payment Institution under the Financial Conduct Authority. They provide partners with secure and innovative solutions for managing foreign exchange and payment requirements. With advanced technology, regulatory expertise, and sector experience, Sciopay offers a reliable alternative to traditional payment platforms, enabling partners to enhance their product offerings and deliver substantial benefits to their customers.

Learn more about Sciopay: https://www.sciopay.co/