Integrated Finance & Flagright
Flagright has partnered with Integrated Finance, a fintech infrastructure platform, to simplify how teams integrate compliance and core banking workflows. By mapping Integrated Finance’s APIs with Flagright’s API (available here) we’ve made it easier for mutual customers to connect infrastructure and compliance workflows from day one.
Fintech companies often spend weeks stitching together infrastructure and compliance tools before they can even start building a product. This partnership reduces that friction. Integrated Finance provides the foundational infrastructure—accounts, cards, payments—while Flagright handles real-time AML compliance, risk scoring, and transaction monitoring.
Daniel Cronin, co-founder and COO at Integrated Finance comments: “IF at its core is an infrastructure layer that enables choice of its customers. We don’t want to limit our customers to what works for IF. We want customers to choose what’s right for them. And where risk is concerned, that choice is increasingly Flagright. This partnership marks the beginning of making that choice better, simpler and faster. By collaborating with Flagright, we are removing much of the complexity customers face when interacting with both our platforms and accelerating clients through the learning curve of launching a new product. We are super excited to see this partnership help more products to thrive in the market.”
Baran Ozkan, co-founder and CEO at Flagright, adds: “Speed and security must go hand in hand. Our partnership with Integrated Finance unites battle-tested infrastructure and Flagright’s AI-native AML compliance solutions into an unstoppable launchpad, empowering teams to innovate from day one without compromise.”
Our collaboration gives teams a clearer path to production:
- Faster go-to-market: Integrated Finance’s platform reduces build time, with pre-integrated providers and simplified orchestration.
- Streamlined compliance: Flagright’s AML tools operate out of the box, with transaction monitoring, risk scoring, case management, AI Forensics, and many others.
- Fewer moving parts: Engineers can reference pre-mapped APIs to reduce the complexity of vendor integration and speed up implementation.
This partnership is designed for teams that want to ship faster while meeting high regulatory standards.
Example use cases
- Multi-currency wallets: Issue accounts and cards via Integrated Finance while monitoring user activity with Flagright’s real-time transaction monitoring.
- Lending platforms: Orchestrate onboarding and payment flows using Integrated Finance, while handling AML screening, risk scoring, and case management through Flagright.
- Embedded finance: Build fintech apps with accounts and payments infrastructure, integrating AML compliance and risk management from day one.
For implementation details, check the integration docs HERE
About Flagright
Flagright is an AI-native, no-code compliance platform redefining financial crime prevention. With transaction monitoring, case management, risk scoring, AML screening, AI Forensics, and more, Flagright empowers teams to scale efficiently while reducing false positives and operational costs. Trusted by financial institutions globally, Flagright delivers cutting-edge AML solutions with speed, precision, and adaptability.
About Integrated Finance
Integrated Finance is a fintech infrastructure platform that offers an exposed ledger for a wide range of needs covering accounts, cards, and compliance. By offering a unified API and a marketplace of pre-built integrations, businesses can embed and launch financial products with confidence.
Learn more about Flagright: https://www.flagright.com/