KPay has partnered with Flagright to automate risk detection and enhance AML controls across its payments platform.

The partnership will see KPay adopt Flagright’s AI-native, no-code compliance platform to monitor transactions in real time and use AI forensics to trace complex transaction trails.

The move strengthens oversight across KPay’s pay-in and pay-out network.

KPay provides payment services for merchants, including smart POS and QR payments, payment links, gateways, and business accounts for SMEs that support express settlements and cross-border transfers.

The company’s business account also offers express T+0 settlement and streamlined supplier payments.

“We were looking for speed, accuracy, and auditability in one solution.

With Flagright we can configure rules quickly, automate our customer risk profiles, streamline investigations with AI forensics, and document decisions end-to-end.”

said Alan Wong, Director of Risk and Compliance at KPay.

“We are excited to support KPay as they power payments for businesses across APAC.

Together we will safeguard every transaction with modern, efficient financial crime controls.”

said Baran Ozkan, Co-founder and CEO of Flagright.

Featured image: Edited by Fintech News Singapore, based on image by Frolopiaton Palm via Freepik