Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome OWNY as its newest customer. OWNY will use Flagright’s AI-native transaction monitoring and AML compliance solutions across its platform for managing capital and banking needs, including real-time transaction monitoring, AML screening, risk scoring, and case management.

OWNY provides tools to manage private investments and move capital globally. The platform supports financial institutions  with private wealth management services, , alternative asset investing, document processing and payment workflows via ACH, wire, FX, and SWIFT, and back-office reporting for compliance and transactions.

Flagright will help OWNY detect risks before they become threats. Compliance teams can monitor transactions in real time, configure rules in minutes, and detect suspicious activity with a no-code, customizable monitoring system. Case management and risk scoring centralize investigations and decisioning in one workspace.

OWNY and Flagright share a Y Combinator heritage, underscoring a common focus on building modern financial infrastructure.

About Flagright

Flagright is an AI-native, no-code platform for transaction monitoring and AML compliance. It enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. By replacing fragmented systems, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.

About OWNY

OWNY is a platform to manage alternative asset offerings and move capital globally. Products include private wealth management solutions,, alternative asset investment, management, payment management via ACH, wire, FX, and SWIFT, and back-office reporting for compliance and transactions.