Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome WIEX as its newest client. WIEX will use Flagright’s AI-native transaction monitoring and AML compliance solutions with a focus on real-time monitoring and AML case management to support compliant, high-volume fiat-to-crypto operations.
EU licensed and MiCA aligned, WIEX is a regulated crypto-financial partner for institutions and corporations seeking secure, compliant, and efficient transaction infrastructure. Supervised in Lithuania, the company integrates advanced financial crime compliance solutions to ensure regulatory alignment, institutional-grade security, and a white-glove service experience for clients who prioritize trust and transparency in every transaction.
“Our mandate is institutional trust at scale. Flagright gives us the ability to monitor transactions in real time, configure rules in minutes, and manage investigations end-to-end in a no-code workspace that strengthens auditability.”
— Tatjana Dakica, Chief Compliance Officer at WIEX.
With Flagright, WIEX’s risk and compliance teams can detect risks before they become threats. Teams can monitor activity across flows, tune detection logic quickly, unify alerts into cases, collaborate on investigations, and maintain clear evidence trails and reports.
“We are excited to support WIEX as they bring regulated, institutional-grade crypto finance to market. Our platform will help their teams move faster on monitoring and investigations while meeting demanding regulatory expectations.”
— Baran Ozkan, Co-founder and CEO of 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 WIEX
WIEX is a regulated crypto-financial partner for institutions and corporations. The company provides secure, compliant, and efficient crypto transaction infrastructure for high-volume operations, aligned with MiCA and DORA, and supervised in Lithuania. WIEX focuses on premium, human-centric service and is a compliance-first partner rather than a retail trading platform or exchange.
