Flagright, the AI native, no code platform for transaction monitoring and AML compliance, today announced that Verto has selected Flagright to strengthen financial crime controls across its cross-border payments and FX infrastructure. Verto will use Flagright to monitor transaction risk in real time and run investigations with auditable, risk-based workflows built for scale.

Verto is building cross-border payments infrastructure that helps businesses operate globally with local capabilities. Through its platform, customers can open multi-currency accounts, accept native currency payments, convert at competitive rates, and execute high-speed global transfers. Verto supports payment acceptance from 190+ countries, local account opening in 50 countries, and processes 25B+ global payments annually.

“As we scale global payments, controls have to scale with the same speed and consistency as the product,” said Ola Oyetayo, Co founder and CEO at Verto. “We need real-time visibility across complex flows and corridors, with monitoring that supports fast decision-making and clear documentation. Flagright gives us a risk-based monitoring layer that helps protect customers while keeping operations efficient.”
“From a compliance operations perspective, consistency and evidence matter,” said Conor O'Kane, Compliance Operations Manager at Verto. “Flagright gives our team structured workflows to triage and investigate effectively, with clear audit trails that support strong governance across markets and payment types.”

With Flagright, Verto will be able to:

“Verto is building global payments and FX infrastructure at meaningful scale, across many markets and currencies,” said Baran Özkan, Co founder and CEO at Flagright. “We are excited to support their team with real-time transaction monitoring and auditable workflows that help them scale with confidence while keeping trust and compliance at the center of every flow.”

About Verto

Verto is a cross-border payment company that provides tools for collections, payouts and foreign exchange to startups, scaleups and enterprise companies.

With the unique ability to support cross-border payments in emerging markets in Africa, Verto can help you do business with the world.

About Flagright

Flagright is a global leader in AI native transaction monitoring and AML compliance solutions, featuring a highly customizable, risk based platform with the industry’s fastest two week integration, enabling financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, and strengthen financial crime controls. Flagright has also been recognized as the fastest growing AML compliance platform in Europe on Sifted’s Europe 250 in 2025, also globally recognized by Chartis as a leader in AI for fincrime compliance in Chartis’s Financial Crime and Compliance50 2025, amongst several other global recognitions. Trusted by fintechs and banks in 30+ countries, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.