Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is delighted to announce OnePay as its newest customer. OnePay has selected Flagright’s AI-native transaction monitoring and AML compliance solutions, complete with AI forensics to strengthen its financial crime controls as its user base and transaction volumes expand.

OnePay is a UK-based digital banking platform that enables individuals and businesses to receive, send, and manage money from a mobile app or desktop portal. With instant transfers to VISA and Mastercard® worldwide, a dedicated OnePay Card, and rigorous biometric security, OnePay offers a seamless payments experience backed by multilingual customer support and a  a Trustpilot rating of excellent. OnePay's platform powers an affiliate network of over 500 partners with financial inclusion at the heart of how they support the affiliates members and workers.

“At OnePay, our priority is to keep our platform safe and compliant for everyone, individuals, businesses, and affiliates, while maintaining a fast, frictionless payments experience,” said Matthew Buckmaster, Head of Change at OnePay. “Flagright's AI-native transaction monitoring and AI forensics gives us the ability to better understand user behaviours, whilst protecting our customers. This partnership ensures we can scale our services across new corridors without compromising security or compliance.”

By adopting Flagright’s AI-native transaction monitoring solutions, OnePay will gain real-time visibility across all customer transactions, including domestic transfers, card payments, and international remittances. Flagright’s AI forensics capabilities will automatically detect suspicious activity, reconstruct complex transaction trails, and generate fully auditable case reports through a no-code interface that can be deployed in under two weeks. This unified approach empowers OnePay to stay ahead of evolving UK and EU regulatory requirements while continuing to deliver fast, reliable, and secure payment experiences to its growing user base.

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“We’re thrilled to welcome OnePay to the Flagright family,” said Baran Ozkan, Co-founder and CEO of Flagright. “Their mission to provide secure, user-friendly banking solutions for underserved communities aligns perfectly with our vision for modern financial crime controls. Together, we will empower OnePay to grow with the assurance that their compliance program is both robust and future-proof.”

About Flagright

Flagright is an AI-native, no-code platform for transaction monitoring and AML compliance. It enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. By replacing fragmented systems, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.

About OnePay

OnePay is a UK-based digital banking platform that allows individuals and businesses to receive, send, and manage money seamlessly via mobile and desktop. Featuring instant domestic and international transfers, a OnePay Card accepted at millions of locations worldwide, biometric security, and multilingual customer support, OnePay delivers fast, secure, and affordable payment solutions. Trusted by over 500 affiliates, OnePay empowers Credit Unions to better support their members, as well as offering employers, recruiters and labour providers the platform to pay workers on time, every time.