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Reading: StellarPay partners with Flagright for AML and monitoring
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Global Regulations

StellarPay partners with Flagright for AML and monitoring

Last updated: July 22, 2025 4:00 pm
Published: 9 months ago
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StellarPay, a global borderless financial platform focused on enabling seamless transactions across fiat and crypto, has partnered with Flagright.

The collaboration aims to establish a robust compliance framework ahead of StellarPay’s official launch.

The partnership is designed to equip StellarPay with real-time transaction monitoring, AML screening, case management, and automated risk scoring. These tools are crucial to safeguarding user activity and enabling secure, low-cost cross-border payments without compromising on user experience or innovation.

Flagright offers a no-code compliance infrastructure purpose-built for FinTech startups, helping them detect suspicious activity, manage cases efficiently, and remain compliant with global regulations. With an AI-native architecture, Flagright supports rapid deployment and scalability as clients grow.

StellarPay is preparing to launch a mobile platform that functions as an all-in-one tool for storing and converting both crypto and fiat currencies, initiating instant deposits to mobile money wallets, making cross-border transfers, and using virtual cards. It also includes an AI-based financial co-pilot, which offers personalised financial insights to users.

As part of the integration, StellarPay will benefit from real-time transaction surveillance, automatic risk scoring to detect high-risk activity, and a no-code dashboard for compliance teams to manage investigations and reporting. This setup is intended to support StellarPay’s commitment to strong financial oversight from the outset.

The partnership reflects both companies’ shared focus on innovation and financial security. StellarPay’s upcoming app aims to make sending money as easy as messaging friends, combining financial inclusivity with robust fraud protection.

StellarPay founder Christian Atangana said, “StellarPay is building a seamless way for people to move money and digital assets, so strong compliance is essential from day one. Flagright’s transaction monitoring and AML screening give us the real-time insights and streamlined workflows we need to keep our community safe without slowing innovation.”

Flagright co-founder and CEO Baran Ozkan said, “We’re excited to support StellarPay’s vision for unified, borderless finance. With our AI-native platform, StellarPay can launch knowing its compliance controls are future-proof and ready to scale with user growth.”

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