Flagright, an AI-driven AML compliance and fraud prevention company, has recently added Persici Financial Services (PFS) to its roster of clients.
This partnership signifies a major step forward in enhancing the security and efficiency of international money transfers, highlighting the dedication of both companies to providing exceptional service and regulatory compliance.
Persici Financial Services, a subsidiary of the Persici group, operates under the trade names UK Exchange and Sarafi UK. Known for its fast, dependable, and secure remittance services, PFS is now further elevating its offerings by incorporating Flagright’s advanced technology. This integration not only strengthens transaction security but also ensures compliance with the stringent standards set by the Financial Conduct Authority (FCA).
Ashley Robertson, founder and CEO of Persici Financial Services, expressed his excitement about the collaboration: “Partnering with Flagright is a pivotal step in our mission to offer a safe and secure money remittance service. Flagright’s cutting-edge security solutions will help us protect our customers’ transactions and meet rigorous regulatory standards. This partnership reinforces our vision of making international payments simpler and more secure for everyone. With Flagright’s support, we are setting new benchmarks for reliability and trust in the remittance industry.”
Flagright’s innovative AI technology and user-friendly, no-code platform will enable PFS to seamlessly implement comprehensive compliance and fraud prevention measures. This is anticipated to boost not only the security of PFS’s services but also its operational efficiency.
Baran Ozkan, co-founder and CEO of Flagright, shared his thoughts on the partnership: “We are excited to support Persici Financial Services, a company committed to enhancing the security and efficiency of international money transfers. Our collaboration underscores our mutual commitment to ensuring secure and compliant financial transactions. We look forward to helping PFS achieve its goal of providing a reliable and trustworthy remittance service.”
Source: fintech.global
