WIEX, a firm that provides secure, compliant, and efficient transaction infrastructure for institutions and corporations, has partnered with Flagright.
The partnership aims to enhance WIEX’s ability to conduct real-time transaction monitoring and case management for high-volume fiat-to-crypto operations, helping the company maintain robust compliance standards while operating at scale.
Flagright offers AI-native solutions that allow financial institutions to detect risks early, configure monitoring rules quickly, and manage investigations within a no-code environment. WIEX, supervised in Lithuania, serves clients requiring institutional-grade security and full regulatory alignment, making compliance technology central to its operations.
With this collaboration, WIEX’s compliance teams will benefit from tools to detect suspicious activity before it escalates, unify alerts into cases, collaborate seamlessly on investigations, and maintain audit-ready evidence trails for regulators. Flagright’s platform also enables rapid rule adjustments, allowing firms to stay ahead of evolving compliance requirements.
Tatjana Dakica, chief compliance officer at WIEX said, “Our mandate is institutional trust at scale. Flagright gives us the ability to monitor transactions in real time, configure rules in minutes, and manage investigations end-to-end in a no-code workspace that strengthens auditability.”
Baran Ozkan, co-founder and CEO of Flagright said, “We are excited to support WIEX as they bring regulated, institutional-grade crypto finance to market. Our platform will help their teams move faster on monitoring and investigations while meeting demanding regulatory expectations.”
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