Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to announce VelaFi as its newest customer. VelaFi has selected Flagright’s AI-native transaction monitoring and AML compliance solutions to bolster its compliance framework as it expands secure cross-border payments and crypto trading services throughout Latin America.

VelaFi provides compliant, stablecoin-based financial infrastructure for enterprises, enabling secure payments, settlements, and liquidity across global markets. With scalable APIs and real-time treasury tools, VelaFi helps businesses move digital assets efficiently while meeting regulatory expectations. Built for operational complexity, the platform ensures robust fund protection through advanced custody architecture and delivers dedicated, around-the-clock support.

“At VelaFi, we’re building the financial infrastructure that modern enterprises need to operate across complex markets,” said Hongyi Tang, LATAM Managing Director of VelaFi. “Flagright’s AI-powered forensics platform strengthens our compliance capabilities by helping our team investigate suspicious activity in depth and respond to regulatory demands with precision. By integrating AI into our investigative workflow, we’re not just enhancing security — we’re building faster, smarter trust for our partners across the globe.” - Hongyi Tang, LATAM managing director at VelaFi

Flagright’s AI-native transaction monitoring and AML compliance solutions will deliver real-time surveillance of all VelaFi transactions, whether fiat or crypto, including automated risk scoring, AML screening, and streamlined case management. With a no-code interface that can be live within two weeks, VelaFi’s compliance team can configure rules, review alerts, and generate regulatory reports without engineering overhead. This unified platform will help VelaFi maintain rigorous financial crime controls as it scales its borderless payment rails.

“We’re excited to welcome VelaFi to the Flagright family,” said Baran Ozkan, Co-founder and CEO of Flagright. “Their commitment to borderless finance in Latin America aligns perfectly with our vision for modern financial crime compliance. Together, we will empower VelaFi to grow confidently, knowing they have the compliance infrastructure to protect their business and customers.” - Baran Ozkan, Co-founder & CEO at Flagright

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 VelaFi

VelaFi is a financial infrastructure platform for companies operating in emerging markets and fragmented financial systems. Backed by Galactic Holdings, it enables cross-border payments and operational scalability through a secure and adaptable platform. VelaFi helps businesses grow across borders with clarity, speed, and confidence, without unnecessary friction.