Flagright Empowers Persici Financial Services to Enhance Security in Money Remittance Services
Persici Financial Services (PFS) is proud to announce a new partnership with Flagright, a leader in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions.
PFS, a key member of the Persici group of companies, is integrating Flagright’s advanced security technologies to ensure its money remittance services remain secure and compliant, providing peace of mind to customers transferring money internationally.
PFS offers a unique range of money remittance services under its trading names, UK Exchange and Sarafi UK. Committed to providing a fast, reliable, and secure service, PFS is highly regulated and registered with the Financial Conduct Authority (FCA). By leveraging Flagright’s cutting-edge AML and fraud prevention technology, PFS will further enhance the security and efficiency of its international payment services.
Ashley Robertson, Founder & CEO of Persici Financial Services, expressed his enthusiasm about the collaboration: “Partnering with Flagright is a significant step in our ongoing commitment to providing a safe and secure money remittance service. Flagright’s state-of-the-art security solutions will enable us to protect our customers’ transactions and ensure compliance with stringent regulatory standards. This collaboration reinforces our vision of making international payments easier and more secure for everyone. With Flagright’s support, we are setting new benchmarks for reliability and trust in the remittance industry.”
Flagright’s sophisticated AI technology and user-friendly, no-code platform will empower PFS to seamlessly implement comprehensive compliance and fraud prevention measures. This partnership underscores both companies’ dedication to providing secure and innovative financial solutions.
Baran Ozkan, Co-founder and CEO of Flagright, commented, “We are thrilled to support Persici Financial Services, a company that is dedicated to enhancing the security and efficiency of international money transfers. Our collaboration reflects our shared commitment to ensuring that financial transactions are secure and compliant. We look forward to supporting PFS’s mission to provide a reliable and trustworthy remittance service.”
About Flagright
Flagright is a global leader in AI-native AML compliance and fraud prevention solutions, equipping fintechs and banks globally with the tools needed to combat financial crimes and secure transactions. Its comprehensive suite includes real-time transaction monitoring, case management, sanctions screening, and customer risk assessment, all accessible through a user-friendly, no-code platform. Learn more about Flagright here: AI-native AML compliance for fintechs & banks
