Flagright has partnered with Webull, an online investment platform, to enhance Webull’s AML framework and real-time risk detection capabilities.
The collaboration will see Webull integrate Flagright’s suite of AI-driven compliance tools – including watchlist screening, customer risk scoring, case management, and AI forensics – to gain end-to-end visibility across its payment and trading operations. The partnership is aimed at strengthening Webull’s ability to detect and mitigate financial crime while maintaining regulatory readiness.
Flagright, headquartered in Berlin, specialises in providing real-time AML compliance and fraud prevention infrastructure for financial institutions. Its no-code platform allows companies to configure and adapt compliance workflows instantly, leveraging AI to automate detection, risk assessment, and investigation processes.
Webull, founded in 2017, operates as a digital investment and trading platform offering commission-free trading, financial data, and market insights. The company has been rapidly expanding into payments and treasury solutions, requiring advanced compliance systems that can scale with its growth.
The partnership enables Webull to monitor user activity across wallets, cards, cash management, and trading flows in real time. By leveraging Flagright’s AI-native platform, Webull can configure rules within minutes, automatically score risks, and manage investigations through a unified case management system – all within a single workspace.
Webull Pay chief compliance officer Damarizz Medina said, “Protecting our users and meeting regulatory expectations are core priorities for Webull. Flagright gives us real-time visibility across our payment and trading flows, with unified case management and analytics that help us move quickly and stay audit ready.”
Webull Pay CEO Stephen Yip said, “As we expand into payments and treasury solutions, we need compliance infrastructure that scales with us. Flagright’s AI-native platform provides the monitoring, screening, and risk scoring capabilities we need without requiring a heavy engineering lift.”
Flagright co-founder and CTO Madhu G Nadig said, “Webull is building a comprehensive money platform, and we are excited to provide the compliance backbone for that growth. By unifying detection, screening, risk scoring, and investigations, Webull can scale with confidence.”
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