UK-based OnePay, a digital banking platform offering fast, secure payments for individuals and businesses, has entered into a new partnership with Flagright.
The partnership is designed to enhance OnePay’s financial crime prevention capabilities as its user base and transaction volumes continue to grow. By leveraging Flagright’s AI-driven tools, OnePay aims to improve real-time monitoring and stay ahead of increasingly stringent UK and EU regulatory requirements.
OnePay enables customers to send and receive money from mobile or desktop, with support for instant global transfers to VISA and Mastercard®, a dedicated OnePay Card, and biometric security. It supports over 500 affiliate partners and prioritises financial inclusion, offering multilingual customer support and holding an “excellent” Trustpilot rating.
Flagright provides a fully no-code, AI-native platform for transaction monitoring and AML compliance. Its system uses AI forensics to identify suspicious transactions, reconstruct complex payment trails, and generate audit-ready reports, all within an interface that can be implemented in less than two weeks.
Through this integration, OnePay will gain full visibility over domestic and international payments, including card transactions and remittances. The partnership supports OnePay’s commitment to providing a secure, seamless payments experience while meeting evolving compliance demands.
Flagright’s technology offers automated case-building, ensuring that potential threats can be identified and reported quickly and efficiently, which is crucial for platforms handling large and diverse volumes of transactions.
Read the full RegTech Analyst post here.
Keep up with all the latest FinTech news here
Copyright © 2025 FinTech Global
