Diameter Pay, a provider of embedded payments APIs for banks and financial institutions, has partnered with Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance.
The collaboration aims to strengthen Diameter Pay’s compliance framework as it scales its payment solutions worldwide, with an increased focus on virtual currency-related payments.
Diameter Pay’s core mission is to make payments accessible to anyone, anywhere. Its API solutions enable regulated financial institutions to process local and cross-border transactions, automating compliance workflows to ensure secure and seamless money movement.
Flagright offers a no-code platform designed for transaction monitoring, AML screening, risk scoring, case management, and AI forensics. The solution helps financial institutions detect high-risk activity in real time, automate investigations, and meet regulatory obligations more efficiently.
Through this partnership, Diameter Pay will implement Flagright’s real-time monitoring tools, automated risk scoring, and AI-powered forensics to enhance oversight of its payment flows. The single case management workspace will help the company investigate flagged transactions faster and complete regulatory reports more accurately.
The deployment will be fully operational in less than two weeks, giving Diameter Pay a scalable compliance foundation to support its growth ambitions in embedded payments for banks and financial institutions.
Diameter Pay’s focus on virtual currency payments aligns with rising global demand for flexible money movement and robust regulatory compliance. The partnership with Flagright is expected to help the company deliver secure services to its clients across diverse markets.
Keep up with all the latest FinTech news here
Copyright © 2025 FinTech Global
