Flagright

🎉 Exciting News! We’re excited to welcome SEBES Technology as our newest customer! 🚀 SEBES Technology, an innovative #fintech provider offering seamless payment solutions, has integrated Flagright’s AI-native AML compliance platform to enhance the #security and #compliance of their global financial services. 🗣 German Juferov, Co-Founder of SEBES Technology, shared: "By integrating Flagright’s comprehensive AML screening solutions, we’re significantly enhancing our ability to protect our clients and their financial transactions. Flagright’s platform gives us the confidence to continue expanding globally with peace of mind." 🗣 Baran Ozkan, CAMS, Co-founder and CEO of Flagright, added: "We’re proud to support SEBES Technology in delivering secure and compliant payment services globally. Together, we are committed to upholding the highest standards of compliance and security in the payment space." SEBES Technology offers a wide array of services, from online payments to virtual terminal #payments, #merchant accounts, and more—all backed by over 50 international and domestic payment methods. Now, with Flagright’s AI-native #AML screening suite, including sanctions, PEP, and adverse media checks, they can ensure every transaction is secure and fully compliant. 🌍 Read the full press release in the comments! 📄 #AMLCompliance #GlobalPayments #RiskManagement #AMLScreening

Thanks for highlighting our latest customer, SEBES Technology as they implement Flagright’s AI-native #AML platform! We're proud to support SEBES Technology in delivering #secure, compliant #payment services worldwide. 🌍 #AMLCompliance #GlobalPayments

Thanks for highlighting SEBES Technology as our newest customer! We're proud to support SEBES Technology in strengthening the security and #compliance of their global #payment services with our AI-native #AML solutions. #AMLCompliance #AMLScreening #RiskManagement

🚀 ICYMI: Flagright’s Shadow Rules Ensure You Never Misconfigure a Rule Again! Here’s what industry leaders are saying: 🗣"Flagright’s Shadow Rules offer financial institutions the ability to refine their compliance frameworks with unprecedented precision, reducing regulatory, reputational, and financial risks." — Leonardo Prado Correa, Taptap Send 🗣"Implementing Shadow Rules has transformed our anti-fraud operations. We can now test rules confidently and with precision, knowing exactly how they will perform without risking any operational impact." — Brandon Chye, HitPay 🗣"After seeing the demo, it’s clear that Shadow Rules represent a significant advancement in compliance technology. By allowing real-time testing of rule configurations without operational risks, they ensure a higher level of accuracy and efficiency.” — Leonid Komov 🗣"Shadow Rules have significantly reduced our false positives, allowing our compliance team to focus on real threats. It’s a game-changer for our AML strategy." — Monique Isebor, sciopay 🔗 Link to the full post in the comments! #AMLCompliance #TransactionMonitoring

We're #hiring a new Financial Crime Compliance (FCC) Specialist in London Area, United Kingdom. Apply today or share this post with your network.

🌟 5,000+ and Growing! 🌟 We’re excited to announce that Flagright’s LinkedIn community has now grown to over 5,000 members! 🚀 This milestone reflects the importance of our shared mission to revolutionizing #AML compliance and leading the fight against financial crime. It represents how our message, values, and vision are resonating with more people across the globe. As we grow, so does our ability to impact the industry, driving awareness of the importance of proactive compliance and #secure financial ecosystems. Our expanding community empowers us to keep pushing boundaries and delivering solutions that protect #financial institutions and their customers. To our incredible team, customers, and partners, thank you for your trust and belief in our mission. Every one of you plays a key role in making our vision a reality. Here’s to continued growth and spreading the message that financial crime #compliance can be smarter, faster, and more secure. Together, we’re building a safer global financial future. 🌍 #FinancialCrimePrevention #AMLCompliance #RiskManagement

🌟 Flagright is heading to the Global RegTech Summit in NYC! 🌟 Tomorrow, Jack Sims and Johnnie Adkins will be representing us at the summit, connecting with industry leaders to discuss the future of #AML compliance and financial crime prevention. If you're attending, be sure to connect with them to discover how Flagright is assisting financial institutions globally to transform their financial crime compliance operations. Let’s push the boundaries of #RegTech together. See you there! 🚀 #AMLCompliance #FinancialCrimePrevention #RiskManagement

We Did It!🥇 Over the past few weeks, we’ve had the pleasure of sharing some incredible achievements, and today we're excited to share the full scope of our success. Flagright has been recognized across multiple categories by G2 for Summer 2024, highlighting our dedication to excellence in the Anti Money Laundering space. Here’s a look at the awards we’ve proudly received: 🚀 Best results: Rated #1 in transaction monitoring, delivering outstanding outcomes and ROI for our customers. 🚀 Best support: A perfect 100% quality of support score, ensuring our customers are always in good hands. 🚀 Easiest to do business with: Another perfect 100%, making every interaction with Flagright smooth and positive. 🚀 Highest user adoption: With 98% of our customers fully adopting our platform, we’re proud to be a tool teams love to use. 🚀 High performer: Recognized for our commitment to delivering value and satisfaction, consistently exceeding expectations. 🚀 Most implementable: Quick and seamless integration, getting customers up and running in a record time of just 1.44 months—much faster than the industry average. These recognitions reflect the hard work, innovation, and unwavering commitment of the entire Flagright team. We’ve built a platform that’s not only powerful but also easy to implement, use, and support, ensuring our customers can achieve their financial crime compliance goals with confidence. 🎉 A massive thank you to our customers—your trust, feedback, and partnership have made this possible! Ready to experience the leading AI-native AML compliance and risk management platform? Flagright is here to help you succeed! ⭐ #BestResults #BestSupport #EasiestToDoBusinessWith #HighestUserAdoption #HighPerformer #MostImplementable #CustomerSuccess #AMLCompliance #G2awards

We're #hiring a new Financial Crime Compliance (FCC) Specialist in Singapore. Apply today or share this post with your network.

Thanks, FinTech Global for highlighting our new customer, Zero | Certified B-Corp™! 🚀 We’re excited to support their mission of combining financial security with sustainability, using Flagright’s AI-native AML compliance and risk management solutions. #AMLCompliance #DigitalBanking #RiskManagement