Flagright, an AI-native, no-code platform for transaction monitoring and anti-money laundering (AML) compliance, has announced that UK-based digital banking platform OnePay has selected its solution to enhance financial crime controls.
OnePay provides individuals and businesses with a digital platform to send, receive, and manage money via mobile or desktop, offering features such as instant transfers to VISA and Mastercard globally, a dedicated OnePay Card, biometric security, and multilingual customer support.
The platform supports an affiliate network of more than 500 partners, aiming to promote financial inclusion for members and workers.
With the adoption of Flagright’s transaction monitoring and AML compliance tools, OnePay will gain real-time oversight of all customer transactions, including domestic transfers, card activity, and international payments.
Flagright’s AI forensics features are designed to identify suspicious behaviour, reconstruct complex transaction patterns, and generate auditable case reports through a no-code interface that can be implemented in under two weeks.
This partnership supports OnePay’s efforts to strengthen its compliance operations as it scales its services and navigates evolving regulatory expectations across the UK and EU.
Featured image credit: Edited by Fintech News Switzerland, based on image by pongsaksapakdee via Freepik
