Online investment platform Webull is stepping up its AML compliance capabilities with Flagright’s real-time monitoring platform.
Webull will adopt Flagright’s AI-native system, which integrates watchlist screening, customer risk scoring, case management, and AI forensics within a single no-code environment.
The partnership aims to strengthen Webull’s ability to detect and manage financial risks across its payments and trading operations, with unified case management and analytics designed to support faster response and audit readiness.
Flagright’s platform enables institutions to monitor activity across wallets, cards, cash management, and trading flows in real time.
It also allows teams to configure rules within minutes, automatically screen counterparties, score risks, and manage investigations end to end, helping Webull identify threats before they escalate.
“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.”
said Stephen Yip, CEO of Webull Pay.
“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.”
said Madhu G Nadig, Co-founder and CTO of Flagright.
Featured image: Edited by Fintech News Singapore, based on image by MH Stock via Freepik
