Flagright, the AI native, no code platform for transaction monitoring and AML compliance, today announced that Zuba has selected Flagright to strengthen financial crime controls across its global money movement infrastructure. Zuba will deploy Flagright’s real-time transaction monitoring, watchlist screening, dynamic risk scoring, and case management to unify detection and investigations with auditable, risk-based workflows.
Zuba is building the next generation of global money movement infrastructure, enabling instant, borderless payments for businesses and individuals worldwide. The company is developing infrastructure for payouts, collections, and financial services for consumers, businesses, enterprises, and platforms.
“When you are building systems that move money globally, trust cannot be an afterthought,” said Max Abdulkerimov, CTO and Co founder at Zuba. “We need real-time visibility, strong screening, and risk-based decisioning that scales with new products and corridors. Flagright gives us a flexible monitoring and investigations layer that helps our teams move quickly while keeping controls consistent and audit ready.”
With Flagright, Zuba will be able to:
- Monitor transactions in real time with configurable, risk-based controls across key payment flows
- Screen customers and counterparties against relevant watchlists with investigation-ready context
- Apply dynamic risk scoring to prioritize reviews and reduce manual workload
- Centralize investigations with case management workflows, clear decision trails, and audit-ready documentation
“Zuba is building global money movement infrastructure where speed, coverage, and control must scale together,” said Baran Özkan, Co founder and CEO at Flagright. “We are excited to support their team with real-time transaction monitoring, watchlist screening, risk scoring, and unified case management, so they can scale with confidence and keep trust at the center of every flow.”
About Zuba
Zuba is building global money movement infrastructure designed to enable instant, borderless payments worldwide. The platform is being built to support payouts, collections, and financial services for consumers, businesses, enterprises, and platforms.
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 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.
