Flagright, the AI operating system for financial crime compliance, announced that HashKey Technology Services has selected Flagright to power financial crime monitoring and investigations across its Singapore business. HTS will deploy AI Forensics for Monitoring, Transaction Monitoring, Dynamic Risk Scoring, and Case Management as part of the rollout.
HashKey Technology Services is the over-the-counter trading arm of HashKey Group, holding a Major Payment Institution licence from the Monetary Authority of Singapore (MAS) under the Payment Services Act, which allows it to provide digital payment token services including spot trading, on/off-ramp services, and large notional trades for institutional and accredited investors.
As HashKey scales cross-border digital payment token flows under MAS oversight, its compliance team needs a system that can monitor transaction risk in real time, model emerging typologies before they surface at scale, and give investigators AI-assisted tools to move through alerts faster without sacrificing audit rigor.
"When you're moving money across fiat and digital assets under a regulator's watch, speed and control have to work together. Flagright gives us real-time transaction monitoring, dynamic risk scoring, AI forensics that speed up investigations, and a centralized case management environment that lets our team move fast on alerts while staying audit-ready for MAS,"
— Jason Tay, CEO, HashKey Technology Services
With Flagright, HashKey Technology Services will be able to:
- Monitor transaction activity with configurable, risk-based controls across digital payment token flows and large notional trades
- Apply risk scoring to prioritize reviews and strengthen decisioning
- Investigate alerts in a centralized, auditable case management environment
"HashKey Technology Services operates under one of the more rigorous licensing regimes in the region, where speed and precision in spotting risk aren't optional. We're giving their team the tools to move fast and stay ahead of risk, so they can keep growing without slowing compliance down," said Baran Özkan, Co-founder and CEO at Flagright.
About HashKey Technology Services
HashKey Technology Services is the over-the-counter trading arm of HashKey Group, holding a Major Payment Institution licence from the Monetary Authority of Singapore under the Payment Services Act. It provides regulated digital payment token services, including spot trading, on/off-ramp services, and large notional trades, to institutional and accredited investors.
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.
