OnePay, a UK-based digital banking platform, has partnered with Flagright to enhance its transaction monitoring and anti-money laundering (AML) compliance through advanced AI technology. As its user base and transaction volumes continue to grow, OnePay will leverage Flagright’s AI-native, no-code platform to strengthen financial crime controls and maintain the highest compliance standards.
OnePay offers individuals and businesses a fast, secure way to manage, send, and receive money via mobile app or desktop. With instant global transfers to VISA and Mastercard®, a dedicated OnePay Card, robust biometric security, and multilingual customer support, OnePay delivers a seamless user experience. The company also boasts an “Excellent” rating on Trustpilot, reflecting high customer satisfaction.
OnePay’s digital platform supports a network of over 500 affiliates, with financial inclusion central to its mission. To serve this growing community, OnePay uses AI-based transaction tracking to monitor financial activity in real time, quickly identifying irregularities and potential threats.
“At OnePay, our priority is to keep our platform safe and compliant for individuals, businesses, and affiliate partners—without compromising the speed or ease of payments. Flagright’s AI-powered transaction monitoring and forensics give us deep insights into customer behavior while enhancing our fraud detection. This partnership helps us scale into new markets confidently and securely.”
— Matthew Buckmaster, Head of Change, OnePay
By adopting Flagright’s intelligent compliance solution, OnePay gains real-time visibility into all customer transactions, from local transfers and card payments to international remittances. Flagright’s AI forensics automatically detects suspicious behavior, reconstructs complex transaction histories, and generates detailed audit-ready reports. The platform’s no-code interface enables rapid deployment—often in less than two weeks.
With this AI-driven system, OnePay not only improves risk management but ensures consistent, scalable compliance as it expands its footprint. The advanced monitoring tools also enable faster case resolution, fewer false positives, and better alignment with evolving regulatory demands.
“We’re excited to welcome OnePay to the Flagright family. Their mission to deliver secure and accessible banking aligns perfectly with our vision for modern financial crime prevention. Together, we’ll empower OnePay to grow without compromising on safety or compliance.”
— Baran Ozkan, Co-founder & CEO, Flagright
As financial institutions face increasing regulatory scrutiny and sophisticated fraud tactics, the collaboration between OnePay and Flagright highlights a shared commitment to innovation, trust, and future-proof compliance.
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