Flagright to power Keyrails’ transaction monitoring

October 13, 2025

Keyrails has teamed up with Flagright, an AI-native to enhance its real-time financial crime prevention capabilities.

The partnership will enable Keyrails to use Flagright’s advanced technology for transaction monitoring, watchlist screening of banks, senders and beneficiaries, risk scoring, case management, and AI-driven forensics. This move supports Keyrails’ expansion of fiat capabilities alongside its stablecoin-powered rails, ensuring that its compliance operations scale efficiently with growth.

Flagright, based in Berlin, delivers a no-code compliance infrastructure that helps FinTechs and financial institutions detect and prevent financial crime. Its platform provides configurable risk engines, FATF-aligned country risk mapping, and no-code scenario builders, allowing compliance teams to adapt rules instantly without needing developer support.

Keyrails enables FinTechs and global enterprises to manage cross-border payments and treasury operations from a single programmable platform. Its core product, StableOS, offers clients named USD accounts, the ability to send payments on behalf of others (POBO), receive payments on behalf of others (COBO) via SWIFT rails, and access institutional-grade yield — all without requiring new banking setups, licences, or infrastructure. Designed for high-value B2B transactions, StableOS connects emerging markets to global financial systems with a focus on speed, compliance, and capital efficiency.

Through this collaboration, Keyrails aims to bolster its risk management infrastructure by integrating real-time transaction screening and monitoring into its platform. The solution will provide comprehensive oversight of both fiat and stablecoin transactions, ensuring counterparties are screened before funds move. It also enhances sanctions and PEP checks, customisable by jurisdiction and risk exposure, while optimising risk models for emerging markets. Clients will benefit from improved visibility, fewer false positives, and faster case resolution.

Keyrails co-founder and CCO Rajpal Khangura said, “As we connect emerging markets with global payment systems, expanding to accept fiat on behalf of third parties requires real-time screening of banks and senders and rapid iteration on controls. Flagright’s configurable risk engine, FATF-aligned country risk mapping, and no-code scenario builder let our compliance team adjust rules in minutes. It complements our existing blockchain intelligence stack and gives us the speed, control, and auditability we need.”

Flagright co-founder and CEO Baran Ozkan said, “Keyrails is redefining the CFO stack with programmable rails. Our platform brings bank-grade monitoring and screening to their fiat flows while letting compliance teams ship changes fast without bottlenecks.”