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Flagright

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Real-time AML compliance and fraud prevention for fintechs

Security & Compliance

Material 7d
3
Momentum
0
Max impact 30d
5
Negatives 30d
0

Signals · 6

Material only: impact 4+ or flagged, unmuted, with a real source behind it. Newest first.

Flagright adds AI-driven stablecoin monitoring to bolster Codex compliance

6d ago

Flagright has expanded its Codex compliance product with AI-powered stablecoin transaction monitoring, as reported by FF News. The move positions Flagright ahead of tightening stablecoin regulations and extends its AML coverage into the fast-growing digital asset segment.

ProductFYI51 sourceGoogle News

Flagright signs Zento as customer for AML and financial crime compliance

7d ago

Zento has selected Flagright to guard against financial crime, as reported by FinTech Global. This is a named customer win for Flagright's real-time AML compliance platform, demonstrating continued go-to-market traction in the fintech compliance space.

CustomersFYI51 sourceGoogle News

Flagright partners with Zento to deliver AML compliance for European entrepreneurs

7d ago

Flagright and Zento have announced a partnership to provide financial crime compliance solutions targeting European entrepreneurs. The deal extends Flagright's real-time AML and fraud prevention capabilities into a new distribution channel and geographic segment, reinforcing its EU go-to-market push.

CustomersFYI51 sourceX

Flagright wins Codex as customer for stablecoin FX AML compliance and screening

7d ago

Codex, a stablecoin FX platform, has selected Flagright's AML compliance and screening platform to proactively identify and eliminate illicit activity, with Codex CEO Haonan Li quoted endorsing Flagright's advanced analytics. This adds a named fintech customer in the stablecoin/crypto FX space, reinforcing Flagright's traction in emerging digital asset compliance use cases.

CustomersFYI51 sourceX

Flagright wins Codex as customer for stablecoin FX AML compliance and screening

7d ago

Codex, a stablecoin FX platform, has selected Flagright's platform for advanced analytics and AML screening to proactively identify and eliminate illicit activity. The CEO of Codex publicly endorsed Flagright's capabilities, representing a named customer win in the fast-growing stablecoin payments segment.

CustomersFYI51 sourceX

Flagright partners with Zento to automate financial crime compliance for European entrepreneurs

9d ago

Zento, a digital business account platform for entrepreneurs, has deployed Flagright's real-time transaction monitoring and AML compliance solution. The partnership adds a named European fintech customer and demonstrates Flagright's traction in the European market for embedded compliance.

CustomersFYI53 sourcesX

Coverage

Source items behind the signals, last 30 days

3TueSunFriWedMon2026-09-15: 1 news2026-09-15: 1 social2026-09-16: 1 social2026-09-17: 2 news2026-09-17: 1 socialSatToday
  • News
  • Social

Companies House

FLAGRIGHT LTD · 16218625 · active

Registry
Last accounts
Confirmation stmt
31 Dec
Charges 12m
0

Directors: OZKAN, Baran

Confirmation statementCS01history

confirmation statement with updates

31 Dec · 16218625
OfficersCH01history

change person director company with change date

23 Dec · 16218625
Registered addressAD01history

change registered office address company with date old address new address

23 Dec · 16218625

Social

X and Hacker News posts that resolved to a signal

Zento and Flagright Join Forces to Revolutionize Financial Crime Compliance for European Entrepreneurs #zento #flagright #financialcrime #compliance #europeanmartet #globalnews #internationalnews #cosmopolitanthedaily https://t.co/Vk7tiajILE https://t.co/3oiRL3Mfy4

X: Flagright7d agoOpen

Zento and Flagright Join Forces to Revolutionize Financial Crime Compliance for European Entrepreneurs #zento #flagright #financialcrime #compliance #europeanmartet #globalnews #internationalnews #cosmopolitanthedaily https://t.co/Vk7tiajILE https://t.co/3oiRL3Mfy4

X: Flagright7d agoOpen

💬 "Codex is committed to delivering seamless stablecoin FX, and with that comes the responsibility to proactively identify and eliminate illicit activity," said Haonan Li, CEO and Co-Founder at Codex. "Flagright's platform provides the advanced analytics and screening we need to https://t.co/9wPVGdXemI

X: Flagright7d agoOpen

💬 "Codex is committed to delivering seamless stablecoin FX, and with that comes the responsibility to proactively identify and eliminate illicit activity," said Haonan Li, CEO and Co-Founder at Codex. "Flagright's platform provides the advanced analytics and screening we need to https://t.co/9wPVGdXemI

X: Flagright7d agoOpen

The goal isn't simply to detect more. It's to make risk management smarter, more actionable, and easier to embed into day-to-day operations. Zento, the digital business account platform for entrepreneurs, has deployed Flagright to strengthen real-time transaction monitoring and https://t.co/iNg5ZZpScN

X: Flagright9d agoOpen