Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, has announced that it has welcomed online investment platform Webull as its newest client. Webull will utilize Flagright’s AI-native transaction monitoring and AML compliance solutions – including AML screening, customer risk scoring, case management, and AI forensics – to further strengthen the AML framework.
Damarizz Medina, Chief Compliance Officer at Webull Pay said,
“Protecting our users and meeting regulatory expectations are core priorities for Webull. Flagright gives us real-time visibility across our payment and trading flows, with unified case management and analytics that help us move quickly and stay audit ready.”
Flagright will help Webull detect risks before they escalate into threats. Their team can monitor activity across wallets, cards, cash management, and trading flows in real time; configuring rules within minutes; screen counterparties; automatically score risks, and manage investigations end to end – all within a single no-code workspace.
Stephen Yip, CEO of Webull Pay said,
“As we expand into payments and treasury solutions, we need compliance infrastructure that scales with us. Flagright’s AI-native platform provides the monitoring, screening, and risk scoring capabilities we need without requiring a heavy engineering lift.”
Madhu G Nadig, Co-founder and CTO of Flagright said,
“Webull is building a comprehensive money platform, and we are excited to provide the compliance backbone for that growth. By unifying detection, screening, risk scoring, and investigations, Webull can scale with confidence.”
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%, setting the modern standard for financial crime compliance.
About Webull
Webull Corporation (NASDAQ:BULL) owns and operates Webull, a leading digital investment platform built on next-generation global infrastructure. Through its global network of licensed brokerages, Webull offers investment services in 14 markets across North America, Asia Pacific, Europe, and Latin America. Webull serves more than 24 million registered users globally, providing retail investors with 24/7 access to global financial markets. Users can put investment strategies to work by trading global stocks, ETFs, options, futures, fractional shares, and digital assets through Webull’s trading platform, which seamlessly integrates market data and information, its user community, and investor education resources. Learn more at www.webullcorp.com.
