Customer updates

Flagright x Aforti

Joseph Ibitola

December 11, 2023

6

min read

TABLE OF CONTENT

link #1 link #2 link #3

Flagright Welcomes Aforti as a New Customer, Enhancing Financial Services for SMEs in Central and Eastern Europe

Flagright, a global leader in AI-powered Anti-Money Laundering (AML) and fraud prevention solutions, proudly announces its newest customer, Aforti. Aforti, one of the most dynamically developing financial holdings in Central and Eastern Europe, is renowned for its comprehensive portfolio of financial services tailored for the SME sector.

With a mission to provide a favorable alternative to traditional banking services, Aforti offers a wide range of solutions including operation financing, factoring, debt collection, and online currency exchange. Their decade-long experience has enabled them to deeply understand and meet the needs of their clients, positioning them as a leading non-banking financial institution in the region.

CEO of Aforti.biz, Klaudiusz Sytek expressed optimism about this new relationship and stated, “Collaborating with Flagright aligns perfectly with our vision of providing secure and innovative financial services. Their cutting-edge AML and fraud prevention solutions will enhance our capabilities, ensuring we continue to offer trusted and compliant services to our clients across Europe. In light of CBC requirements, we are leaders in compliance. We are aware of the risk associated with modern mobile banking and how important it is for example to verify sanction lists and monitor transactions in terms of AML. This is Aforti.biz’s priority”.

Flagright's advanced technology will support Aforti in reinforcing its commitment to security and compliance, particularly as they expand their international footprint. This collaboration underscores both organizations' dedication to supporting the growth and development of SMEs through safe and efficient financial services.

Baran Ozkan, co-founder and CEO of Flagright, commented on the partnership: "We are delighted to welcome Aforti as our new customer. Our AI-driven solutions will provide them with the tools necessary to navigate the complex regulatory landscape, ensuring their services remain secure and compliant, especially during their ongoing international expansion."

About Flagright

Flagright is a premier provider of AI-powered AML compliance and fraud prevention solutions. Its comprehensive suite includes real-time transaction monitoring, case management, customer risk assessment, and sanctions screening, and more, all accessible through a user-friendly, no-code interface.

About Aforti

AFORTI, established in 2009 and headquartered in Warsaw, Poland, is a rapidly growing financial group in Central and Eastern Europe. It offers a range of financial services, including currency exchange, factoring, and receivables management, tailored to the needs of entrepreneurs and SMEs. Aforti's strategic expansion has positioned it as a leading non-bank financial institution in the region.

Learn more about Aforti here: https://aforti.biz/

You might be interested in

Flagright Partners with Baraka to Elevate Investment Security in the Middle East

Flagright, a leading innovator in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is proud to announce its latest customer, Nodabank, a cutting-edge digital bank.

Flagright Teams Up with Cleva to Enhance Financial Services for Consumers and Businesses

Explore the solutions that helps our customer stay compliant

Transaction monitoring, sanctions screening and more — integrate the Flagright API for AML compliance & fraud prevention on a flexible, no-code platform.