KPay, a fintech company, has selected Flagright to enhance its payment security through risk-based transaction monitoring.

With this choice, KPay plans to utilize Flagright’s AI-driven transaction and AML compliance solutions across its payment infrastructure. The focus will be on real-time monitoring of transactions as well as employing AI analytics for detecting financial crimes.

KPay’s Risk and Compliance team will gain the ability to monitor each transaction instantly, set up rules swiftly, and apply AI forensics to trace intricate transaction histories and expedite investigations within a user-friendly interface that requires no coding skills.

Details of KPay and Flagright Partnership

KPay intends to leverage Flagright’s suite of tools for rapidly configuring rules, automating customer risk assessments, optimizing investigation processes through AI-driven insights, and maintaining end-to-end decision-making documentation. The integration is expected to provide clear controls to safeguard both incoming and outgoing payments while effectively managing financial risks.

Flagright also partnered with Reap to bolster its expansion efforts. Reap aimed to integrate Flagright’s monitoring and risk assessment tools in order to advance the detection and prevention of financial crimes as it rolled out stablecoin cards, global payouts, and API integrations. This initiative sought to bridge traditional finance (TradFi) with digital asset markets by offering comprehensive white-label corporate services.

In an earlier move, HitPay incorporated Flagright’s security features in 2025 to protect its expanding payment systems across Southeast Asia and beyond. The integration aimed to unify online, point-of-sale, and business-to-business payments into a cohesive payment processing platform ensuring seamless operations as the company grew internationally.