Flagright, has announced One Money Mail a EMI specializing in money transfers between the United Kingdom and Poland, as its new customer.
One Money Mail, established in 2004, is revered within the Polish community in the UK for its innovative financial services and commitment to customer satisfaction. Flagright, on the other hand, is recognized for its cutting-edge technology in safeguarding financial transactions against illegal activities.
The core objective of this partnership is to enhance the security and compliance of cross-border transactions between the UK and Poland. Both entities aim to leverage Flagright’s technological prowess to ensure that every transaction adheres to the stringent regulatory frameworks governing international money transfers.
Flagright distinguishes itself in the FinTech sector with its robust AI-driven compliance and fraud detection systems. These solutions are tailored to detect and prevent fraudulent activities in real time, making them indispensable for financial institutions operating in high-risk environments. One Money Mail, known for its extensive range of services including multi-currency, telephone, and internet transfers, stands to benefit significantly from integrating these advanced protective measures.
In addition to improving security and compliance, the partnership will facilitate a more seamless integration of advanced compliance measures for One Money Mail, fortifying its reputation as a secure and dependable service provider for the UK-Poland remittance corridor.
One Money Mail has built a significant customer base, serving over 130,000 clients, and prides itself on offering reliable financial solutions. This collaboration is a strategic move to ensure these services are delivered with the highest level of security and regulatory compliance.
One Money Mail Head of Compliance & MLRO Ansar Khan said, “Partnering with Flagright is a strategic step for us in reinforcing our commitment to security and compliance. Flagright’s advanced AML solutions and fraud prevention technology will significantly enhance our capabilities, ensuring safe and compliant cross-border transactions for our clients.”
Flagright co-founder and CEO Baran Ozkan stated, “Working with One Money Mail is an exciting opportunity for us to extend our AML compliance and fraud prevention expertise to the dynamic UK-Poland remittance corridor. Our technology is uniquely positioned to support One Money Mail’s diverse transaction methods, ensuring their services remain secure and compliant with the evolving financial regulations.”
Keep up with all the latest FinTech news here
Copyright © 2024 FinTech Global
