Flagright, the AI operating system for financial crime compliance, today announced that Goodeve has selected Flagright to support anti-money laundering compliance and fraud prevention as it prepares to launch its regulated investment platform.
Goodeve is a new investment platform operated by SIA IBC INVEST, a Latvian investment brokerage firm licensed by Latvijas Banka. The Goodeve platform is being developed to provide access to loan-backed financial instruments, with plans to broaden its offering over time. Its initial focus is Latvia, followed by expansion into other European Union markets.
As Goodeve prepares to welcome its first clients, the partnership will support the compliance team in assessing customer risk, monitoring activity, and investigating alerts. Bringing these processes into one system will help the team keep a documented view of customer profiles and how money moves through the platform.
“We want Goodeve to make investing easier to understand and straightforward to use. That starts with doing the work behind the scenes properly. As we prepare to launch, we are building the controls to understand our clients, identify unusual activity, and make well-documented decisions. Flagright brings monitoring, screening, and investigations into one workspace, helping our team manage financial crime risk as the platform develops,” said Ieva Narbute, CEO of Goodeve.
With Flagright, Goodeve will be able to:
- Monitor account funding, activity involving financial instruments, and withdrawals in real time with configurable controls
- Screen individual and business clients, as well as relevant counterparties, against sanctions, politically exposed persons, and adverse media lists
- Keep customer risk current with dynamic risk scoring that reflects changes in behavior and exposure
- Investigate alerts in a centralized case management workspace, using AI-assisted case narratives and entity mapping to review linked activity
- Backtest rules before they go live, and keep reviews consistent and documented with quality assurance and full audit trails
“Goodeve is putting financial crime controls in place as it prepares to launch. Flagright will support its team with configurable monitoring, ongoing risk assessment, and a single workspace for investigations. This gives the team tools to adapt its controls as customer activity and the product offering develop, while keeping a clear record of its decisions,” said Baran Özkan, Co-founder and CEO of Flagright.
About Goodeve
Goodeve is an investment platform being developed by SIA IBC INVEST, a Latvian investment brokerage firm licensed and supervised by Latvijas Banka. It is preparing to launch with loan-backed financial instruments and plans to expand its offering over time. Goodeve aims to make information about investment terms and conditions clear and accessible, drawing on its team’s experience in financial technology, credit risk, and investment platform operations.
About Flagright
Flagright is the AI operating system for financial crime compliance, trusted by banks, fintechs, and financial institutions in 30+ countries. The platform unifies transaction monitoring, watchlist screening, risk scoring, case management, investigations, reporting, governance, and AI agents in one configurable, audit-ready system.
