Flagright has welcomed as its newest customer SEBES Technology, to help the latter bolster the security and compliance of its global financial services.
This collaboration marks a significant advancement for SEBES Technology, an established FinTech provider known for its innovative payment solutions including online payments, virtual terminal payments, payout services, and tailored merchant accounts. By integrating Flagright’s sophisticated AML screening solutions—covering sanctions, PEP, and adverse media—SEBES Technology aims to enhance the security and compliance of its operations.
SEBES Technology, which supports over 50 international and domestic payment methods, is committed to offering secure and seamless payment experiences to its clients.
The integration with Flagright’s AI-driven platform will empower SEBES Technology to ensure that every transaction adheres to stringent regulatory standards and global compliance demands. “By integrating Flagright’s comprehensive AML screening solutions, we’re significantly enhancing our ability to protect our clients and their financial transactions,” said German Juferov, Co-founder of SEBES Technology. “As a company focused on delivering seamless payment solutions with the highest standards of security, this partnership enables us to stay ahead of regulatory challenges, ensuring that every transaction is safe, secure, and fully compliant.”
Flagright’s platform distinguishes itself with features like real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations. Its capability to integrate seamlessly with SEBES Technology’s operations in just a week—a significant improvement over the industry standard which typically takes months—underscores the efficiency and advanced technology that Flagright brings to the table.
Baran Ozkan, Co-founder and CEO of Flagright, commented on the collaboration, “We are excited to support SEBES Technology in their mission to provide secure and compliant payment services across the globe. Our collaboration highlights our shared commitment to maintaining the highest standards of compliance and security for businesses operating in the digital and payment space.”
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