Flagright has linked with OWNY, a platform offering global capital management and private investment tools, to strengthen compliance processes and improve real-time risk monitoring.
The collaboration will see OWNY use Flagright’s AI-powered solutions to manage its anti-money laundering (AML) compliance needs, including real-time transaction monitoring, screening, risk scoring, and case management. The partnership aims to deliver enhanced compliance controls while supporting OWNY’s platform growth.
OWNY provides financial institutions with tools for private wealth management, alternative asset investing, document processing, payment workflows via ACH, wire, FX, and SWIFT, as well as back-office reporting for compliance and transactions. Its platform allows clients to manage private offerings and move capital globally with confidence.
Flagright, meanwhile, specialises in centralised AML compliance infrastructure. Its no-code platform enables financial institutions to detect, investigate, and report suspicious activity in real time, reducing false positives by 93% and lowering compliance costs by 80%. By unifying transaction monitoring, risk scoring, and case management, Flagright helps compliance teams stay audit-ready and respond quickly to threats.
The partnership builds on the shared Y Combinator heritage of both companies, underlining their commitment to building modern financial infrastructure for global capital management and compliance needs.
OWNY CEO and co-founder Umed Latifov said, “Our clients rely on OWNY to manage private offerings and move capital globally with confidence. Flagright brings the centralized monitoring, screening, risk scoring, and case management we need to scale our compliance program while maintaining a great user experience.”
OWNY CTO and co-founder Maksim Kovalenko said, “We wanted strong controls, a flexible platform, and AI tools to streamline routine compliance operations without heavy engineering work. Flagright’s no-code rules and unified case management let our team set up real-time monitoring quickly and keep everything audit-ready as we grow.”
Flagright co-founder and CTO Madhu G. Nadig said, “We are excited to support OWNY as they modernize capital flows. With our AI-native compliance platform, OWNY can unify transaction monitoring and case management across payment rails and reporting, strengthening financial crime controls from day one.”
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