Visa Comply, a travel-focused payment solution enabling suppliers to sell directly to travellers across more than 60 markets, has formed a partnership with Flagright, an AI-native, no-code platform specialising in transaction monitoring and AML compliance.
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.
Flagright offers a no-code compliance platform designed to help financial institutions detect financial crime in real time. Its solutions include real-time transaction monitoring, automated risk scoring, and streamlined case management. The platform’s no-code interface allows clients to fully implement the system within two weeks, making it highly accessible for fast-growing businesses.
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.
Visa Comply founder Firas AlMohasen said, “At Visa Comply, our goal is to help travel suppliers reach customers worldwide with seamless and secure payments. Flagright’s advanced no-code platform gives us the confidence to detect and prevent financial crime in real time. This partnership ensures our partners can focus on delivering exceptional travel experiences while we handle compliance at scale.”
Flagright co-founder and CEO Baran Ozkan said, “We’re thrilled to welcome Visa Comply to the Flagright family. Their innovative approach to global travel payments aligns perfectly with our mission to simplify and modernise financial crime compliance. Together, we will deliver secure, frictionless payment experiences that protect businesses and their customers around the world.”
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