UK-based OnePay, a digital banking platform offering fast, secure payments for individuals and businesses, has 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.
Flagright provides a fully no-code, AI-native platform for transaction monitoring and AML compliance. Its system uses AI forensics to identify suspicious transactions, reconstruct complex payment trails, and generate audit-ready reports, all within an interface that can be implemented in less than two weeks.
Through this integration, OnePay will gain full visibility over domestic and international payments, including card transactions and remittances. The partnership supports OnePay’s commitment to providing a secure, seamless payments experience while meeting evolving compliance demands.
Flagright’s technology offers automated case-building, ensuring that potential threats can be identified and reported quickly and efficiently, which is crucial for platforms handling large and diverse volumes of transactions.
Visa Comply, a travel-focused payment solution enabling suppliers to sell directly to travellers across more than 60 markets, recently formed a partnership with Flagright.
The collaboration aims to strengthen Visa Comply’s capabilities in detecting, investigating, and reporting suspicious transactions as the company expands its operations into new international markets.
Visa Comply helps tour operators, hotels, and activity providers process payments globally without intermediaries or delays. Its platform provides instant payouts, virtual accounts in multiple currencies, and embedded payment options, reducing transaction fees by up to 50%. This allows travel suppliers to manage cross-border payments efficiently while offering direct services to consumers.
Through the deployment of Flagright’s technology, Visa Comply will be able to simplify its compliance operations while maintaining robust financial crime controls. This approach will support the firm’s ongoing global expansion, ensuring regulatory standards are met without slowing growth.
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