OWNY, a fast-growing platform enabling private capital deployments and international fund transfers, has strengthened its compliance infrastructure by partnering with Flagright, an AI-native, no-code provider of advanced anti-money laundering (AML) and risk monitoring solutions.
The decision reflects OWNY’s commitment to building trust with clients who rely on the company to manage private offerings and capital flows worldwide. By adopting Flagright’s platform, OWNY gains access to a centralized system for real-time monitoring, AML screening, dynamic risk scoring, and case management—all without requiring heavy engineering resources.
OWNY co-founder and CEO Umed Latifov explained that trust and transparency are at the heart of OWNY’s mission. He said that Flagright enables the company to implement strong compliance controls while still delivering a seamless user experience. CTO and co-founder Maksim Kovalenko added that the no-code flexibility of Flagright’s platform empowers their team to set up real-time monitoring rules quickly, unify case management, and maintain audit readiness as the company scales.
Flagright shares this enthusiasm. Its co-founder and CTO, Madhu G. Nadig, emphasized the importance of modern, AI-native solutions for financial crime prevention. According to him, the partnership gives OWNY the ability to unify compliance processes across payment rails and reporting, while strengthening safeguards against financial crimes from the start.
A noteworthy detail is that both OWNY and Flagright share Y Combinator roots, giving the companies a similar mindset and growth-driven culture. This background reinforces the partnership’s potential for reshaping fintech infrastructure.
The collaboration carries several implications for the financial industry. First, it shows how robust AML frameworks can be embedded rapidly without extensive engineering. Second, it highlights the role of AI in enhancing vigilance through dynamic risk scoring and streamlined investigations. Third, it demonstrates how centralizing compliance functions improves efficiency and transparency. And finally, it positions OWNY for global scalability by aligning compliance operations with complex capital flows and regulatory demands.
In summary, OWNY’s move to partner with Flagright reflects a forward-looking strategy: combining agility with powerful, AI-driven compliance. This partnership ensures OWNY can expand globally with confidence while maintaining strong defenses against financial crime.
