Singapore-based FinTech company Sendby, which specialises in simplifying cross-border remittances, has entered into a partnership with Flagright.
The collaboration aims to strengthen Sendby’s compliance framework as it scales its remittance services for expats and migrant workers around the world.
The partnership will see Sendby integrate Flagright’s real-time transaction monitoring and AML technology to ensure every transfer is compliant and protected. By adopting Flagright’s no-code, AI-driven compliance platform, Sendby aims to detect and prevent financial crime while delivering safe, seamless, and affordable remittance services to its growing customer base.
Sendby, founded in Singapore, is redefining how individuals send and receive money across borders. Its AI-powered platform enables instant, low-cost international transfers through a secure and intuitive interface. The company’s mission is to make financial support for loved ones simple, fast, and dependable—helping migrant workers and expats manage finances confidently no matter where they are.
Flagright, headquartered in Berlin, provides AI-native AML compliance and transaction monitoring solutions that can be deployed within two weeks. Its technology offers automated risk scoring, real-time surveillance, and integrated case management via a unified, no-code interface. The company’s platform helps financial institutions and FinTechs strengthen financial crime defences while streamlining regulatory workflows.
Through this partnership, Sendby will benefit from enhanced risk detection and improved regulatory efficiency. Flagright’s AI-driven compliance tools will help ensure that Sendby maintains rigorous financial crime controls and regulatory compliance from the outset of its expansion.
Sendby founder Omarr Hussain said, “At Sendby, we are dedicated to making remittances fast and affordable, while providing an effortless and reliable experience for our customers. Flagright’s technology helps us keep every transaction compliant by detecting and preventing illicit activity in real time. That means our customers can send money cross-border with peace of mind, knowing their transfers are safe and secure.”
Flagright co-founder and CEO Baran Ozkan said, “We’re thrilled to welcome Sendby as our client. Their commitment to transforming remittances for underserved communities aligns perfectly with our goal to modernize financial crime compliance. Together, we will deliver secure, frictionless payment experiences that protect businesses and individuals everywhere.”
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