Flagright Supports SEBES Technology in Strengthening AML Compliance for Payment Solutions

Flagright, an AI-native, centralized, no-code compliance platform, proudly announces SEBES Technology as its newest customer. SEBES Technology, an established and ambitious fintech provider offering innovative payment solutions, has integrated Flagright’s advanced AML screening, including sanctions, PEP, and adverse media screening, to enhance the security and compliance of its global financial services.

SEBES Technology offers a wide array of services, including online payments, virtual terminal payments, payout services, and tailored merchant accounts. With over 50 international and domestic payment methods, SEBES Technology is committed to providing seamless, secure payment experiences for its clients. Flagright’s AI-driven platform will further empower SEBES Technology by ensuring that every transaction meets stringent regulatory requirements and global compliance standards.

German Juferov, Co-Founder of SEBES Technology, shared his thoughts on the collaboration: “By integrating Flagright’s comprehensive AML screening solutions, we’re significantly enhancing our ability to protect our clients and their financial transactions. As a company focused on delivering seamless payment solutions with the highest standards of security, this partnership enables us to stay ahead of regulatory challenges, ensuring that every transaction is safe, secure, and fully compliant. Flagright’s platform gives us the confidence to continue expanding globally with peace of mind.”

Flagright’s AI-powered platform provides real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations. Its AML screening suite dynamically adapts to evolving risks and regulatory demands, ensuring full compliance with sanctions, PEP, and adverse media checks. Flagright’s ability to seamlessly integrate with SEBES Technology’s operations in just a week is a significant improvement over industry standards, which typically take months.

Baran Ozkan, Co-founder and CEO of Flagright, remarked, “We are excited to support SEBES Technology in their mission to provide secure and compliant payment services across the globe. Our collaboration highlights our shared commitment to maintaining the highest standards of compliance and security for businesses operating in the digital and payment space.”

About Flagright

Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and risk management for financial institutions. Our platform harnesses the power of generative AI to enhance compliance operations with real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations. The modern standard for financial crime compliance to monitor, detect, investigate, and report.

About SEBES Technology

SEBES Technology provides technical and payment support, along with business operations consulting to startups, SMEs, and enterprises globally. Offering solutions such as online payments, virtual terminal payments, merchant accounts, and bulk payouts, SEBES Technology focuses on delivering seamless and secure payment experiences while adhering to industry-leading fraud prevention and risk management practices. Their commitment to providing clients with best-in-class solutions makes them a key player in the fintech industry.

Learn more about SEBES Technology here.

Originally published at https://www.flagright.com.