Diameter Pay, a company on a mission to make payments accessible to anyone, anywhere through embedded payments APIs, and Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance, have partnered to strengthen Diameter Pay’s compliance framework as it expands its services globally.
The partnership aims to support Diameter Pay’s growth by enhancing its transaction monitoring, AML screening, and risk management capabilities, ensuring safe and compliant cross-border and local payment processing for banks and financial institutions.
Flagright offers AI-powered, no-code transaction monitoring and AML compliance solutions, providing tools such as risk scoring, AI forensics to reconstruct complex transaction paths, and a single case management workspace for faster investigations and regulatory reporting. Diameter Pay enables regulated financial institutions to move money locally and internationally with embedded payments APIs, automating compliance while focusing increasingly on virtual currency-related payments.
The partnership will see Diameter Pay utilising Flagright’s full suite of services, including real-time transaction visibility, automated risk scoring to highlight high-risk activities, and AI-powered forensics, providing the company with a scalable and secure foundation to manage compliance while expanding. Notably, Flagright’s no-code implementation allows Diameter Pay to deploy these capabilities in under two weeks.
This agreement underlines Diameter Pay’s commitment to providing seamless and secure payment solutions while meeting compliance obligations, supporting its expansion in the embedded finance and cross-border payments space for banks and financial institutions worldwide.
Diameter Pay will now be able to automate and streamline its compliance processes while focusing on its mission of accessible payments, benefiting from enhanced transparency and regulatory readiness as it continues to scale its services.
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