Flagright is thrilled to announce that Ziina, a UAE’s peer-to-peer payment app, has joined our growing list of customers!
As a leading provider of AML compliance and fraud protection solutions for fintechs and neobanks, we are excited to work with Ziina and support their mission to create a new age of money in the Middle East by providing innovative and seamless payment solutions for individuals and businesses.
"We are proud to partner with Ziina and support their mission to revolutionize the way people make payments in the UAE and the Middle East region," said Baran Ozkan, co-founder and CEO of Flagright. "Our cutting-edge AML compliance and fraud protection solutions will ensure that their platform remains secure and trustworthy for all their users.”
In addition to providing a seamless payment experience, Ziina also offers a way for small businesses to collect payments through various methods, further underscoring their commitment to providing innovative solutions for the region's financial ecosystem.
Leonardo Correa, Head of AML and Compliance at Ziina, added: "At Ziina, we are committed to providing a safe and seamless payment experience for our customers. Partnering with Flagright allows us to do just that, and we are excited to work with them to make the financial world a more secure place.”
As part of our commitment to providing streamlined integration, transparent business practices, and exceptional customer support, Flagright is dedicated to supporting innovative fintechs like Ziina in achieving their goals. We are excited to work with them in creating a more secure and efficient financial system for the Middle East and beyond.
Flagright is a global provider of AML compliance and fraud protection 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.
Ziina is a UAE's peer-to-peer payment app that allows individuals and businesses to send and receive payments with ease. The company was founded with the goal of creating a new age of money in the Middle East, redefining how people use technology to transform their finances.
Check them out here: https://ziina.com/