Singapore-based FinTech Sendby has partnered with Flagright as it seeks to transform remittances for migrant workers worldwide.
The collaboration underscores both companies’ commitment to delivering secure, transparent, and affordable cross-border payment solutions.
Sendby, a Singapore-based FinTech, is redefining the remittance experience through an AI-powered platform that makes international money transfers simple, seamless, and affordable. Designed to support expats and migrant workers, the platform allows users to send and receive funds instantly across major corridors at low cost, helping them support their families and manage finances confidently across borders.
Flagright, a Berlin-based RegTech firm, provides AI-native transaction monitoring and AML compliance solutions designed to help FinTechs detect and prevent illicit activity in real time. Its platform offers automated risk scoring, case management, and real-time transaction surveillance through a no-code interface that can be deployed within two weeks.
Through this partnership, Sendby will integrate Flagright’s technology to enhance its compliance framework, ensuring all transactions remain fully compliant with global anti-money laundering regulations. The collaboration will also simplify Sendby’s regulatory workflows, enabling it to uphold the highest standards of financial crime prevention from the outset.
Sendby founder Omarr Hussain said, “At Sendby, we are dedicated to making remittances fast and affordable, while providing an effortless and reliable experience for our customers. Flagright’s technology helps us keep every transaction compliant by detecting and preventing illicit activity in real time. That means our customers can send money cross-border with peace of mind, knowing their transfers are safe and secure.”
Flagright co-founder and CEO Baran Ozkan said, “We’re thrilled to welcome Sendby as our client. Their commitment to transforming remittances for underserved communities aligns perfectly with our goal to modernize financial crime compliance. Together, we will deliver secure, frictionless payment experiences that protect businesses and individuals everywhere.”
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