Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is delighted to announce Sentvia as its newest customer. Sentvia will integrate Flagright’s real-time monitoring, automated risk scoring, and streamlined case management to ensure robust financial crime controls across its crypto-to-fiat payment gateway.

Sentvia is a leading crypto-to-fiat payment gateway and custody solution, enabling businesses to accept and settle crypto payments with the speed, security, and reliability of traditional banking. With support for multiple fiat currencies via named IBAN accounts and a wide range of tokens, Sentvia provides same-day transactions, guaranteed settlement at a pre-agreed rate, and full compliance with Money Service Business licence and registered Virtual Asset Service Provider

By deploying Flagright’s AI-native transaction monitoring and AML compliance solutions, Sentvia will gain unified visibility into every transaction, from point of payment through conversion and settlement, within a no-code platform that can be live in as little as two weeks. This comprehensive approach will simplify compliance workflows and help Sentvia sustain its reputation as a trusted and secure payments partner.

“At Sentvia, our mission is to make crypto payments as reliable and compliant as fiat,” said Jonathan Cumberlidge, co-founder and CEO of Sentvia. “Flagright’s advanced no-code platform gives us the tools to detect and prevent illicit activity in real time. This partnership strengthens our ability to offer fast, secure, and fully compliant crypto-to-fiat settlements to businesses worldwide.”

“We are excited to welcome Sentvia to the Flagright family,” said Baran Ozkan, co-founder and CEO of Flagright. “Their dedication to seamless and secure crypto payments aligns perfectly with our goal to modernize financial crime compliance. Together, we will empower Sentvia to scale confidently while maintaining the highest standards of security and regulatory adherence.”

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 Sentvia

Sentvia is a trusted crypto-to-fiat payment gateway and custody solution that delivers same-day settlement, guaranteed spot-price conversion, and support for global fiat currencies via named IBAN accounts. As a regulated VASP entity, Sentvia combines top-tier security, audited reserves, and industry-leading banking partnerships to provide businesses with fast, compliant, and reliable crypto payment services.