OWNY, a rising fintech player in global capital management, has taken a bold step to strengthen its compliance backbone. The company announced it will use Flagright’s AI-native, no-code platform to power transaction monitoring, risk scoring, AML screening, and case management across its entire network.
OWNY offers a unified toolkit for managing private investments and moving capital globally, covering everything from alternative asset investing to payments via ACH, wires, FX, and SWIFT, along with back-office compliance reporting. As OWNY expands, its compliance needs have grown more complex. Flagright’s solution provides centralized controls, rules-based monitoring, real-time analytics, and integrated case management—delivered without heavy IT overhead.
OWNY’s leadership emphasized the importance of this decision. Umed Latifov, CEO and Co-Founder, said, “Our clients depend on OWNY to move capital across borders with assurance. Flagright arms us with unified monitoring, screening, and risk scoring capabilities, enabling us to scale our compliance toolkit while still delivering a top-tier experience.”
CTO and Co-Founder Maxim Kovalenko added, “We wanted strong controls, flexibility, and AI-driven tools that reduce compliance drag. With Flagright’s no-code configuration and case management, our team can build real-time defenses quickly while keeping everything audit-ready.”
From Flagright’s side, Co-Founder and CTO Madhu G. Nadig highlighted the value of the partnership: “We’re thrilled to support OWNY’s ambition to modernize capital flows. Our AI-native compliance platform enables them to unify monitoring and investigations across varied payment rails—fortifying their financial crime controls from day one.”
The benefits are clear. Compliance teams can design rules without coding, detect suspicious activity in real time, manage investigations on a single platform, and maintain transparent, audit-ready records. For OWNY, it means speed, scalability, and trust as it continues to grow.
This partnership demonstrates how fintechs are moving beyond traditional compliance models. By embedding AI-driven intelligence and no-code flexibility, OWNY is positioning itself at the forefront of secure, efficient, and compliant global capital management.
