OWNY, a platform offering tools to manage private investments and global capital flows, has partnered with Flagright.
The collaboration will see OWNY deploy Flagright’s real-time compliance technology across its platform.
The partnership aims to strengthen OWNY’s transaction monitoring and AML controls while maintaining a seamless user experience. By leveraging Flagright’s AI-native capabilities, OWNY plans to streamline compliance workflows, reduce risks, and ensure faster detection of suspicious activity.
Flagright provides financial institutions with a centralised platform for real-time transaction monitoring, AML screening, risk scoring, and case management. Its AI-native and no-code approach enables compliance teams to configure rules in minutes, unify investigations, and reduce false positives by up to 93%, lowering compliance costs significantly.
OWNY, meanwhile, supports financial institutions with private wealth management services, alternative asset investing, document processing, payment workflows via ACH, wire, FX, and SWIFT, and back-office reporting for compliance and transactions. The platform allows clients to manage private offerings and move capital globally with confidence.
The partnership will allow OWNY to implement strong controls while reducing the engineering effort required to maintain compliance systems. Flagright’s tools will enable the company to detect risks early, unify case management processes, and modernise capital flows with real-time monitoring across multiple payment rails.
Both companies also share a Y Combinator heritage, reflecting their shared focus on building modern financial infrastructure and compliance technology for financial institutions globally.
OWNY CEO and co-founder Umed Latifov said, “Our clients rely on OWNY to manage private offerings and move capital globally with confidence. Flagright brings the centralized monitoring, screening, risk scoring, and case management we need to scale our compliance program while maintaining a great user experience.”
OWNY CTO and co-founder Maksim Kovalenko said, “We wanted strong controls, a flexible platform, and AI tools to streamline routine compliance operations without heavy engineering work. Flagright’s no-code rules and unified case management let our team set up real-time monitoring quickly and keep everything audit-ready as we grow.”
Flagright co-founder and CTO Madhu G. Nadig said, “We are excited to support OWNY as they modernize capital flows. With our AI-native compliance platform, OWNY can unify transaction monitoring and case management across payment rails and reporting, strengthening financial crime controls from day one.”
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