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Flagright provides an AI-native, end-to-end transaction monitoring platform for financial institutions to detect, investigate, and report suspicious activity. It uses real-time monitoring with a no-code scenario builder that offers sub-second API responses, integrated AML screening tied to sanctions and watchlists, dynamic risk scoring, and centralized case management for alert triage, investigations, and SAR filing. The platform unifies detection, screening, and governance in a scalable system with rapid deployment and jurisdiction-wide audit-readiness, supported by AI Forensics for screening, monitoring, QA, and governance. Its goal is to help financial institutions scale compliance operations, adapt to evolving threats, and maintain strong financial crime controls across six continents.
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Company Size
51-200
Company Stage
Series A
Total Funding
$20.1M
Headquarters
San Jose, CA
Founded
2022
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Goodeve bets on Flagright to fight financial crime pre-launch. October 26, 2026 Goodeve, a new investment platform awaiting its launch in Latvia, has chosen Flagright to handle its anti-money laundering (AML) and fraud prevention work before its first clients arrive. The agreement gives Goodeve's compliance team a single system for judging customer risk, tracking platform activity and examining alerts. Keeping these tasks in one place should let the team hold a documented record of client profiles and of how funds flow across the platform. Through Flagright, Goodeve will track account top-ups, trades involving financial instruments and withdrawals in real time, using controls it can adjust. It will also check individual and corporate clients, along with relevant counterparties, against sanctions lists, politically exposed person registers and adverse media sources. Customer risk ratings will update as behaviour and exposure shift, through dynamic risk scoring. Alerts will be handled in a central case management workspace, where AI-generated case narratives and entity mapping help investigators trace connected activity. Goodeve can also test rules against historical data before switching them on, with quality assurance checks and complete audit trails keeping reviews consistent and recorded. Goodeve is run by SIA IBC INVEST, a Latvian investment brokerage holding a licence from Latvijas Banka. The platform is being designed to give investors access to loan-backed financial instruments, and the company intends to widen its product range over time. Latvia will be its first market, with other European Union countries to follow. Goodeve CEO Ieva Narbute said, "We want Goodeve to make investing easier to understand and straightforward to use. That starts with doing the work behind the scenes properly. As we prepare to launch, we are building the controls to understand our clients, identify unusual activity, and make well-documented decisions. Flagright brings monitoring, screening, and investigations into one workspace, helping our team manage financial crime risk as the platform develops." Flagright co-founder and CEO Baran Özkan added, "Goodeve is putting financial crime controls in place as it prepares to launch. Flagright will support its team with configurable monitoring, ongoing risk assessment, and a single workspace for investigations. This gives the team tools to adapt its controls as customer activity and the product offering develop, while keeping a clear record of its decisions." Enjoying the stories? Investors. The following investor(s) were tagged in this article.
Flagright bolsters Codex compliance with ai-driven stablecoin monitoring. Stablecoin FX platform Codex has integrated Flagright's AI-driven compliance suite to secure its cross-border payment operations. For fintech professionals, this partnership highlights the increasing necessity for real-time, automated AML and transaction monitoring as digital assets move into institutional cross-border settlement, where settlement speed must be matched by rigorous financial crime oversight. What was announced. Codex is adopting Flagright's full suite of compliance tools, described as an "AI operating system" for financial crime. The integration includes a comprehensive stack of services: transaction monitoring, AML screening, case management, risk scoring, and AI forensics. These tools are designed to provide Codex with real-time surveillance of all stablecoin flows, which is a critical requirement for a platform that enables businesses to convert, receive, and pay with fiat and stablecoins 24/7/365. The platform aims to facilitate global payments at institutional rates, offering a faster and more efficient alternative to traditional banking rails. By utilizing Flagright's automated risk scoring, Codex can flag suspicious transactions instantly, while the streamlined case management interface allows for more efficient investigations. A key technical highlight of the announcement is the speed of implementation; the unified solution is designed to be deployable in under two weeks. This rapid deployment capability is intended to ensure that Codex can maintain rigorous financial crime controls as it scales its global payments network. The inclusion of AI forensics specifically addresses the need for deep-dive investigations into blockchain-based transactions, ensuring that the transparency of the ledger is converted into actionable, audit-ready compliance data. "Codex is committed to delivering seamless stablecoin FX, and with that comes the responsibility to proactively identify and eliminate illicit activity," Haonan Li, CEO and Co-Founder at Codex. The companies involved. Flagright is an AI-driven compliance provider that serves banks, fintechs, and financial institutions in more than 30 countries. Its platform is built to unify various compliance functions - including watchlist screening, risk scoring, and reporting - into a single, configurable system managed by AI agents. The company focuses on providing audit-ready infrastructure that can be tailored to the specific regulatory needs of different jurisdictions. Codex, founded in 2024, is a stablecoin-native FX platform focused on the cross-border payments market. Despite its recent entry into the sector, the company has secured significant backing from prominent industry investors, including Dragonfly, Coinbase Ventures, Circle Ventures, Wintermute, and Cumberland. Codex positions itself as a bridge between traditional fiat currencies and the stablecoin ecosystem, providing the liquidity and infrastructure necessary for businesses to move money globally without the delays associated with legacy financial systems. The company's focus on institutional rates and constant availability places it in direct competition with traditional FX desks and emerging blockchain-based payment providers. What FF News has reported before. FF News has extensively tracked Flagright's growth, with 31 previous stories documenting the company's expanding footprint in the compliance sector. Recently, the publication reported that Zento Partners with Flagright to Automate Financial Crime Compliance for European Entrepreneurs, illustrating the provider's appeal to European fintechs. Furthermore, Flagright's influence on traditional payment systems was highlighted when Flagright Joins Nacha as Preferred Partner to Bolster ACH Compliance and Fraud Prevention. This partnership with Nacha marked a significant step in bringing AI-driven fraud monitoring to the ACH network. Codex has also been featured in five prior reports on FF News, reflecting its rapid emergence as a venture-backed player in the stablecoin space. What this means. This partnership signals a maturing of the stablecoin FX market, where speed is no longer a sufficient competitive advantage without institutional-grade safety. As high-profile investors like Circle and Coinbase back platforms like Codex, the pressure on these entities to prove they can prevent money laundering is immense. The industry is clearly moving away from manual, reactive compliance toward the "AI operating system" model. This shift puts traditional compliance software providers under pressure to offer similar real-time, multi-asset surveillance. The central question for the sector is whether these automated systems can keep pace with the sophisticated obfuscation techniques used in decentralized finance, or if regulators will eventually demand even deeper protocol-level integration. Featured speakers.
Zento taps Flagright for automated compliance monitoring. Zento has partnered with Flagright to automate parts of its financial crime compliance operations. The company selected Flagright's AI-native platform to support AML monitoring and risk scoring, with the goal of strengthening controls for its European business. The collaboration centers on replacing more manual compliance workflows with automated monitoring and risk assessment capabilities. Flagright's platform will be used to help Zento identify and evaluate financial crime risks as part of its broader compliance process. 12 hours ago 15 hours ago 11 hours ago
Payhawk tightens grip on financial crime risk with Flagright. August 31, 2026 Payhawk has partnered with Flagright to strengthen fraud prevention and anti-money laundering (AML) oversight across its entire platform. The partnership sees Flagright's technology deployed to give Payhawk a unified view of risk as transactions flow through cards, accounts, suppliers, entities, currencies and markets. Rather than relying on fragmented systems to catch suspicious activity, Payhawk's fraud and AML teams will now apply consistent logic across every type of payment, allowing them to flag irregular behaviour and screen relevant parties without disrupting genuine corporate spending. The deployment spans several capabilities. Approved card, account and payment activity is tracked in real time using configurable controls, while customers and counterparties are checked against sanctions lists, politically exposed persons (PEP) registers and other relevant watchlists. The monitoring logic itself is designed to flex across different entities, products, markets and transaction patterns, and supports a standardised approach to reviewing and escalating cases across both fraud and AML functions. The system is also built to preserve clear, audit-ready records of every decision made. Payhawk operates as a single platform covering corporate cards, expense management, business travel, accounts payable, procurement, global payments and broader enterprise financial controls, giving finance teams one place to manage spend as their organisations expand into new markets. The collaboration reflects a wider shift in how scaling companies are approaching financial crime prevention, moving away from siloed tools and towards connected systems capable of adapting as transaction volumes, products and geographic footprints grow. Payhawk group chief compliance officer Thibaud Catry said, "Fraud and AML risk increasingly intersect across cards, accounts, suppliers, and payments. In most finance stacks those controls sit in separate systems. With Flagright, we now monitor every payment type against the same logic, across every market we operate in, as Payhawk continues to scale." Flagright co-founder and CEO Baran Özkan said, "Payhawk has built an enterprise operating layer for global corporate spend. Protecting that environment requires fraud prevention and AML compliance to work from connected signals and controls, rather than separate systems. Flagright gives Payhawk a real time, configurable financial crime compliance layer that can evolve across cards, accounts, suppliers, entities, and payment activity." Enjoyed the story?
SEA SaaS Tracker: StoreHub, Aspire, and SleekFlow Updates. Changelog of investment, compliance-partnership, and feature updates for StoreHub, Aspire, and SleekFlow - sourced, dated updates from official channels, August 2026. Disclosure: Some links in this article are affiliate links, and Software Listing may earn a commission if you sign up through them at no additional cost to you. Affiliate status never changes a tool's score, its ranking, or what this article says about it - see its terms. SaaS & AI Research Desk · Thailand, Singapore, Vietnam, Indonesia, Philippines, Malaysia expertise If you're the one person on a five-person ops team who tracks every StoreHub, Aspire, and SleekFlow announcement, you already know the feeling. Someone in the group chat asks "did they change pricing again?" and you're the only one with an answer. Here's what actually happened between August 6 and August 25, 2026. StoreHub. On 2026-08-24, ShardLab - the fintech venture studio backed by investment firm Hashed - took a strategic stake in StoreHub. The two are forming a joint venture to build new consumer payments and rewards products for Southeast Asia. Sources: PR Newswire APAC, Fintech News Malaysia, TechNode Global. Neither side disclosed the investment amount. The joint venture's product scope and launch timeline aren't public yet either. The stated goal is to test new payment and rewards models with real merchants first, then scale whatever sticks. Venture studios backing payments infrastructure isn't unusual in this market. What stands out about this deal is the JV structure: ShardLab isn't just writing a check, it's co-building the product with StoreHub's existing merchant network as the testing ground. That's a smarter distribution play than launching a standalone app and hoping merchants notice it. For scale: StoreHub says it serves 20,000+ merchant locations across Malaysia, the Philippines, Thailand, and Japan, processing 200 million+ transactions a year worth roughly USD 3.5 billion combined. That's a genuinely useful distribution network for a rewards product to plug into - most fintech partnerships announced this quarter don't come with that kind of built-in merchant base. No pricing change here. StoreHub's starting price is still USD 39 a month, which works out to roughly MYR 165 or THB 1,290 depending on where your business sits. If you're a StoreHub merchant in Kuala Lumpur or Chiang Mai, this announcement changes nothing about your bill today - it's a bet on what gets bundled into your POS a year from now. Aspire. On 2026-08-06, Aspire partnered with Flagright to run AI-driven financial-crime compliance across its business-finance platform. Sources: Fintech News Singapore, Flagright, FF News. Flagright now handles transaction monitoring, watchlist and user screening, risk scoring, and case-management workflows for Aspire. That's the unglamorous plumbing that keeps a fintech's banking partners comfortable - not something a customer notices, but the kind of thing that decides whether a Singapore-based fintech can keep its licenses. Compliance partnerships like this rarely make headlines, but they're often the thing standing between a fintech and its next banking license renewal. Scaling to 30+ markets means 30+ sets of regulators, and manual screening doesn't hold up past a certain size. If Aspire is serious about entering more markets in Southeast Asia next year, this kind of infrastructure has to be in place months before the expansion, not after. The coverage is broad: Aspire's 50,000+ business customers across 30+ markets. Worth separating this from Aspire's 2026-06-23 Aspire MCP launch, which Software Listing covered in the 2026-08-12 edition of this tracker. That was an AI query layer for finance data. This is AML compliance. Different product, different problem, same company logo. No pricing change came with this partnership. If you're running finance for a startup in Singapore or the Philippines, this one's a quiet reliability upgrade rather than a new line item. Keep an eye on renewal terms next quarter - compliance tooling upgrades sometimes show up there instead. SleekFlow. On 2026-08-12, SleekFlow added email as a native channel inside SleekFlow Inbox, in beta. Sources: SleekFlow Help Center, SleekFlow blog. Email now sits next to WhatsApp, Facebook, Instagram, SMS, and VoIP calls in one inbox view. At launch, it covers inbound support and one-to-one customer email threads - inquiries, support requests, ongoing conversations. Nothing about outbound campaigns yet. Chat-first platforms built for WhatsApp and Messenger in Southeast Asia have always treated email like an afterthought, and it shows. A lot of teams in Manila or Ho Chi Minh City still run two separate tabs just to answer one customer. Folding email into the same inbox as WhatsApp isn't flashy, but it's the kind of unsexy fix that actually saves someone's Tuesday. You'll need to flip a Feature Preview toggle manually; it's not on by default. No pricing-tier restriction and no price change came with the beta. Honestly, this is the update I'd have expected six months ago. Most SEA support teams I've seen still run email through a separate Gmail tab next to their SleekFlow dashboard - exactly the kind of tab-switching this feature is supposed to kill. Notes on scope. Software Listing also checked BukuWarung, Jubelio, Deskera, Brankas, Mekari Jurnal, and Ayoconnect this cycle. None had a dated pricing, feature, or partnership change confirmed inside the last 30-60 days as of 2026-08-25. That's why StoreHub, Aspire, and SleekFlow made the cut this time - each had a multi-source-confirmed date, and the other six didn't. Six vendors checked, three that made the cut. That ratio isn't unusual for this tracker. SEA SaaS companies don't post changelogs the way US venture-backed startups do, so most updates surface through investor press releases or partner announcements instead of a public changelog page. Worth remembering next time a listicle claims to track 'weekly product updates' across the region without naming a single source. One flag for anyone cross-referencing older editions: Aspire's Flagright partnership (2026-08-06) is a separate item from the Aspire MCP launch (2026-06-23), which Software Listing already logged in the 2026-08-12 edition. Don't double-count them as the same update. If StoreHub's rewards product actually ships with QRIS or DuitNow support baked in, that's the one worth revisiting next quarter. For now, none of these three changes your invoice. Related analysis Topics in this piece. changelog pricing-update sea-saas Mentioned in this article
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Industries
Company Size
51-200
Company Stage
Series A
Total Funding
$20.1M
Headquarters
San Jose, CA
Founded
2022
Find jobs on Simplify and start your career today
Don't see your dream role? Check out thousands of other roles on Simplify.Browse all jobs