Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is proud to welcome Visa Comply as its newest customer. Visa Comply has selected Flagright to bolster its real-time detection, investigation, and reporting capabilities, helping the company maintain robust financial crime controls as it expands into new markets.
Visa Comply is a travel-focused payment solution that enables suppliers to sell directly to travelers in over 60 markets. The platform offers instant payouts, virtual accounts across multiple currencies, and embedded payments with up to 50 percent lower fees, empowering tour operators, hotels, and activity providers to expand globally without middlemen or delays.
By deploying Flagright’s AI-native transaction monitoring and AML compliance solutions, Visa Comply will gain seamless access to real-time transaction monitoring, automated risk scoring, and streamlined case management through a user-friendly, no-code interface that can be live within two weeks. This unified approach will simplify compliance workflows and support Visa Comply’s rapid growth.
“At Visa Comply, our goal is to help travel suppliers reach customers worldwide with seamless and secure payments,” said Firas AlMohasen, Founder of Visa Comply. “Flagright’s advanced no-code platform gives us the confidence to detect and prevent financial crime in real time. This partnership ensures our partners can focus on delivering exceptional travel experiences while we handle compliance at scale.”
“We’re thrilled to welcome Visa Comply to the Flagright family,” said Baran Ozkan, Co-founder and CEO of Flagright. “Their innovative approach to global travel payments aligns perfectly with our mission to simplify and modernize financial crime compliance. Together, we will deliver secure, frictionless payment experiences that protect businesses and their customers around the world.”
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 Visa Comply
Visa Comply empowers travel suppliers to sell globally in minutes through a single platform. With virtual accounts in over 60 markets, instant payouts, embedded payment forms and links, and transparent pricing with up to 50 percent lower fees, Visa Comply removes barriers to international expansion. Trusted by 250+ global businesses, the platform supports multi-currency holdings, automated invoicing and reporting, and local payment methods, enabling suppliers to reach travelers across emerging and established markets with ease.
