Offramp, a self-custodial stablecoin-powered finance app, has partnered with Flagright to enhance its transaction monitoring and case management capabilities as it scales its global operations.
The partnership aims to bolster Offramp’s anti-money laundering (AML) and financial crime compliance infrastructure. As Offramp continues to expand its services globally, the firm is integrating advanced transaction monitoring and case management tools to ensure regulatory alignment and operational resilience.
Flagright provides AI-native transaction monitoring and AML compliance solutions through a no-code interface. Its platform allows clients to track real-time on-chain and off-chain activity, investigate suspicious cases, and generate regulatory reports efficiently. Flagright’s tools are designed to streamline compliance workflows without relying heavily on engineering resources and can be deployed in under two weeks.
Offramp enables users to conduct payments, earn interest, and invest using stablecoins while maintaining full control of their private keys. Its platform supports ACH and wire payments in USD, access to 5.09% APY from U.S. Treasury yields, and investment options across stocks, ETFs, and REITs. Customers can also use virtual and physical VISA cards to spend crypto assets as easily as fiat currencies, including during travel.
The integration with Flagright will give Offramp real-time surveillance over transactions such as card usage, ACH and wire receipts, and stablecoin flows. Additionally, Flagright’s case management feature will help Offramp’s compliance team manage alerts, document findings, and meet reporting obligations more effectively.
Last week, UK-based OnePay, a digital banking platform offering fast, secure payments for individuals and businesses, entered into a new partnership with Flagright.
The partnership is designed to enhance OnePay’s financial crime prevention capabilities as its user base and transaction volumes continue to grow. By leveraging Flagright’s AI-driven tools, OnePay aims to improve real-time monitoring and stay ahead of increasingly stringent UK and EU regulatory requirements.
OnePay enables customers to send and receive money from mobile or desktop, with support for instant global transfers to VISA and Mastercard®, a dedicated OnePay Card, and biometric security. It supports over 500 affiliate partners and prioritises financial inclusion, offering multilingual customer support and holding an “excellent” Trustpilot rating.
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