Flagright partners with Banked to enhance AML compliance and fraud prevention in digital payments

In a strategic partnership, Flagright, a leading provider in anti-money laundering (AML) compliance and fraud prevention, has welcomed Banked as its latest customer. This alliance is projected to significantly transform the landscape of digital payment security, offering enhanced protection to merchants and consumers alike.

Banked’s Unique Approach to Payment Methods

Banked has been making waves in the payment industry by reshaping traditional payment methods. The company has focused on building a next-generation payment network that aims to provide an enhanced payment experience for both merchants and consumers. By partnering with Flagright, Banked is further solidifying its dedication to guaranteeing secure, streamlined, and just financial exchanges.

Collaborating for secure and streamlined financial exchanges

The partnership between Banked and Flagright brings together the expertise of both companies to ensure secure and efficient transactions. Banked’s commitment to providing a seamless and secure payment experience aligns perfectly with Flagright’s mission of enhancing AML compliance and fraud prevention measures. Through this collaboration, both companies aim to create a financial ecosystem where users can confidently conduct their transactions without worrying about security risks.

Flagright’s Robust Security Measures

As Banked works towards building its next-generation payment network, Flagright steps in to provide the necessary security measures. Flagright’s advanced technology and best-in-class solutions equip Banked with comprehensive anti-fraud measures and unwavering AML compliance, significantly enhancing the security of their services. By leveraging Flagright’s expertise, Banked can ensure that their platform remains secure and trustworthy for their customers.

Bank’s Commitment to Seamless and Secure Payments

John Fernandez, Chief Legal & Compliance Officer at Banked, expresses his enthusiasm for the partnership, stating that it aligns well with Banked’s commitment to a seamless and secure payment experience. Partnering with Flagright allows Banked to fortify its compliance and security measures, assuring customers that their transactions are protected.

Flagright’s Code-Free Platform for Integration

Flagright’s versatile and code-free platform offers Banked a straightforward integration pathway for AML compliance and fraud deterrence. With its user-friendly interface and simplified integration process, Flagright simplifies the implementation of robust security measures within Banked’s payment network. This enables Banked to focus on providing a seamless user experience while ensuring the highest level of security.

Shared Vision for a Safer Financial Ecosystem

The partnership between Flagright and Banked represents a shared vision of creating a globally safer and more efficient financial ecosystem. Both companies aim to pioneer new standards in payment security and compliance, setting an example for other players in the industry. This amalgamation of shared vision and goals reinforces the commitment of both companies toward building a safer and more secure digital payment landscape.

By partnering with Flagright, Banked strengthens its position as a leader in reshaping traditional payment methods. The collaboration ensures that Banked’s next-generation payment network is backed by robust security measures and AML compliance protocols. This partnership marks a significant step towards a safer and more efficient digital payment ecosystem, where merchants and consumers can conduct transactions with peace of mind. With Banked’s innovative solutions and Flagright’s expertise in security, the shared vision of both companies becomes a reality, paving the way for a more secure financial future.

Explore more

How AI Agents Work: Types, Uses, Vendors, and Future

From Scripted Bots to Autonomous Coworkers: Why AI Agents Matter Now Everyday workflows are quietly shifting from predictable point-and-click forms into fluid conversations with software that listens, reasons, and takes action across tools without being micromanaged at every step. The momentum behind this change did not arise overnight; organizations spent years automating tasks inside rigid templates only to find that

AI Coding Agents – Review

A Surge Meets Old Lessons Executives promised dazzling efficiency and cost savings by letting AI write most of the code while humans merely supervise, but the past months told a sharper story about speed without discipline turning routine mistakes into outages, leaks, and public postmortems that no board wants to read. Enthusiasm did not vanish; it matured. The technology accelerated

Open Loop Transit Payments – Review

A Fare Without Friction Millions of riders today expect to tap a bank card or phone at a gate, glide through in under half a second, and trust that the system will sort out the best fare later without standing in line for a special card. That expectation sits at the heart of Mastercard’s enhanced open-loop transit solution, which replaces

OVHcloud Unveils 3-AZ Berlin Region for Sovereign EU Cloud

A Launch That Raised The Stakes Under the TV tower’s gaze, a new cloud region stitched across Berlin quietly went live with three availability zones spaced by dozens of kilometers, each with its own power, cooling, and networking, and it recalibrated how European institutions plan for resilience and control. The design read like a utility blueprint rather than a tech

Can the Energy Transition Keep Pace With the AI Boom?

Introduction Power bills are rising even as cleaner energy gains ground because AI’s electricity hunger is rewriting the grid’s playbook and compressing timelines once thought generous. The collision of surging digital demand, sharpened corporate strategy, and evolving policy has turned the energy transition from a marathon into a series of sprints. Data centers, crypto mines, and electrifying freight now press