KPay Chooses Flagright to Protect Payments with Risk-Based Transaction Monitoring

SINGAPORE, Nov 4, 2025 – Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome KPay as its newest client. KPay will use Flagright’s AI-native transaction monitoring and AML compliance solutions across its payments platform, with a focus on real-time transaction monitoring, and AI forensics to strengthen financial crime controls at scale.

“We were looking for speed, accuracy, and auditability in one solution,” said Alan Wong, Director of Risk and Compliance at KPay. “With Flagright we can configure rules quickly, automate our customer risk profiles, streamline investigations with AI forensics, and document decisions end-to-end.”

KPay offers a full range of pay-in and pay-out services designed to support merchants’ growth, from smart POS and QR payments to payment links, gateways, and a business account for SMEs. Its KPay Business Account supports express T+0 settlement, streamlined supplier payments, and rapid local and cross-border transfers.

“Our mission is to enable every merchant with a seamless and secure path to grow,” said Richard Wong, Co-founder and Global Head of Partnerships at KPay. “With Flagright’s real-time transaction monitoring and AML compliance platform, we have the clarity and control to safeguard every pay-in and pay-out transaction and to manage risk effectively and efficiently.”

Flagright will help KPay detect risks before they become threats. KPay’s Risk and Compliance team can monitor every transaction, in real-time, configure rules in minutes and use AI forensics to reconstruct complex transaction trails and accelerate investigations, all within a no-code workspace.

“We are excited to support KPay as they power payments for businesses across APAC,” said Baran Ozkan, Co-founder and CEO of Flagright. “Together we will safeguard every transaction with modern, efficient financial crime controls.”

About Flagright

Flagright is a global leader in AI-native transaction monitoring and AML compliance solutions, featuring a highly customizable, risk-based platform with the industry’s fastest two-week integration, enabling financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, and strengthen financial crime controls. Flagright has also been recognized as the fastest-growing AML compliance platform in Europe on Sifted’s Europe 250 in 2025, also globally recognized by Chartis as a leader in AI for fincrime compliance in Chartis’s Financial Crime Compliance50 2025, amongst several other global recognitions. Trusted by financial institutions in 30+ countries, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.

About KPay

KPay Group (“KPay”) is a leading fintech company committed to empowering businesses of all sizes through simple, smart, seamless, and secure technology solutions. Serving more than 72,000 merchants across Australia, Hong Kong, Japan, and Singapore, KPay helps unlock growth potential by building a one-stop platform for financial management, business operations, and digital transformation. In 2024, KPay raised a record-breaking USD 55 million in its Series A funding round—the largest globally in the payments sector that year. The company has since been recognized as PayTech of the Year at the Asia FinTech Awards and selected on Forbes Asia’s 100 to Watch list in 2025.

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