Tipalti has selected Flagright as one of the tools underpinning its compliance infrastructure, a move designed to bolster AML capabilities across its payment operations.
Flagright brings to the partnership an AI-native suite of AML workflows housed within a single operating system, promising greater speed, control, explainability and auditability. The platform is built to strip out operational friction by standardising workflows globally, cutting down on manual reviews and giving compliance teams end-to-end visibility spanning the moment an alert is generated through to case closure and final reporting.
The vendor’s financial crime infrastructure covers several core capabilities. Its real-time transaction monitoring offers configurable typologies suited to accounts payable, mass payouts, cross-border payments and marketplace flows. Dynamic risk scoring evaluates counterparties and transactions, adjusting to behavioural shifts and contextual signals.
An enterprise case management module ties detection to investigations and reporting through intelligent triage, queue management, QA workflows and complete audit trails. Meanwhile, its AI forensics tooling reconstructs intricate payment trails and clusters related activity to accelerate evidence-based investigations, while open data and reporting features deliver analyst-led exploration and management dashboards that plug into existing tooling.
Flagright positions itself as an AI operating system for financial crime compliance, providing firms with a unified platform for detecting, investigating and reporting suspicious activity across payment operations.
Tipalti chief customer and operations officer Manish Vrishaketu said, “Compliance has always been core to how we operate at scale. Flagright complements our existing framework by helping us reinforce the processes that support global growth and navigate an increasingly dynamic regulatory landscape.”
Flagright co-founder and CTO Madhu G. Nadig said, “Financial crime compliance has shifted from monitoring transactions to connecting risk signals, governance, and explainability across payment operations. We’re excited to support Tipalti with greater visibility and operational efficiency while continuing to set a high standard for global payments.”
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