WIEX has teamed up with Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance.
The collaboration aims to strengthen WIEX’s ability to manage high-volume transactions with improved compliance, risk detection, and auditability through Flagright’s AI-native platform.
Flagright specialises in transaction monitoring and AML compliance, offering institutions the ability to detect risks before they escalate, configure rules rapidly, unify alerts into cases, and collaborate on investigations in a no-code environment. Its platform also enables end-to-end audit trails and clear reporting to meet regulatory expectations.
WIEX, licensed in the EU and aligned with MiCA regulations, operates as a trusted partner for institutions seeking secure, compliant, and efficient transaction infrastructure. Supervised in Lithuania, the firm focuses on delivering institutional-grade security and regulatory alignment for clients requiring robust and transparent financial operations.
Through the partnership, WIEX’s risk and compliance teams will be able to monitor activity across all transaction flows, refine detection logic in minutes, and manage cases efficiently, ensuring both speed and regulatory accuracy.
Tatjana Dakica, WIEX chief compliance officer 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, Flagright co-founder and CEO 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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