Owny selects Flagright for for transaction monitoring and AML compliance

OWNY will use Flagright’s AI-native transaction monitoring and AML compliance solutions across its platform for managing capital and banking needs, including real-time transaction monitoring, AML screening, risk scoring, and case management.

“Our clients rely on OWNY to manage private offerings and move capital globally with confidence. Flagright brings the centralized monitoring, screening, risk scoring, and case management we need to scale our compliance program while maintaining a great user experience.” — Umed Latifov, CEO and Co-founder at OWNY.

OWNY provides tools to manage private investments and move capital globally. The platform supports financial institutions with private wealth management services, alternative asset investing, document processing and payment workflows via ACH, wire, FX, and SWIFT, and back-office reporting for compliance and transactions.

“We wanted strong controls, a flexible platform, and AI tools to streamline routine compliance operations without heavy engineering work. Flagright’s no-code rules and unified case management let our team set up real-time monitoring quickly and keep everything audit-ready as we grow.” — Maksim Kovalenko, CTO and Co-founder at OWNY

Flagright will help OWNY detect risks before they become threats. Compliance teams can monitor transactions in real time, configure rules in minutes, and detect suspicious activity with a no-code, customizable monitoring system. Case management and risk scoring centralize investigations and decisioning in one workspace.

“We are excited to support OWNY as they modernize capital flows. With our AI-native compliance platform, OWNY can unify transaction monitoring and case management across payment rails and reporting, strengthening financial crime controls from day one.” — Madhu G. Nadig, Co-founder and CTO of Flagright

OWNY and Flagright share a Y Combinator heritage, underscoring a common focus on building modern financial infrastructure.