Flagright, the native, no-code AI platform for transaction monitoring and AML compliance, announced that it has welcomed online investment platform Webull as its newest client. Webull will use Flagright’s native transaction monitoring and AML compliance solutions – including AML auditing, customer risk scoring, case management and AI forensics – to further strengthen its AML framework.
Damarizz Medina, Chief Compliance Officer at Webull Pay, said,
“Protecting our users and meeting regulatory expectations are key priorities for Webull. Flagright gives us real-time visibility into our payment and transaction flows, with unified case management and analytics that help us move quickly and stay audit-ready.”
Flagright will help Webull identify risks before they escalate into threats. Their team can monitor activity on wallets, cards, cash management and transaction flows in real time. Set up rules in minutes. screen counterparties; automatically scores risks and manages investigations end-to-end – all within a single code-free workspace.
Stephen Yip, CEO of Webull Pay said,
“As we expand our payment and treasury solutions, we need compliance infrastructure that scales with us. Flagright’s native AI platform provides the monitoring, auditing and risk scoring capabilities we need without requiring heavy mechanical lift.”
Madhu G nadig, co-founder and director of flagright said,
“Webull is building an end-to-end money platform, and we’re excited to provide the compliance backbone for that growth. By unifying detection, auditing, risk scoring and investigations, Webull can scale with confidence.”
About Flagright
Flagright is a no-code AI platform for transaction monitoring and AML compliance. It enables financial institutions to centralize the detection, investigation and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. By replacing fragmented systems, Flagright helps reduce false positives by 93% and reduce compliance costs by 80%, setting the modern standard for financial crime compliance.
About Webull
Webull Corporation (NASDAQ:BULL) owns and operates Webull, a leading digital investment platform built on next-generation global infrastructure. Through its global network of licensed brokerages, Webull offers investment services in 14 markets in North America, Asia Pacific, Europe and Latin America. Webull serves more than 24 million registered users worldwide, providing retail investors with 24/7 access to global financial markets. Users can implement investment strategies by trading global stocks, ETFs, options, futures, fractional shares and digital assets through Webbull’s trading platform, which seamlessly integrates market data and insights, user community and investor education resources. Learn more at www.webullcorp.com.