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Embedded payments APIs provider Diameter Pay to integrate Flagright’s no-code platform’s real-time transaction monitoring, automated risk scoring, and AI-powered forensics to enhance oversight of its payment flows

July 15, 2025 //  by Finnovate

Diameter Pay, a provider of embedded payments APIs for banks and financial institutions, has partnered with Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance to strengthen Diameter Pay’s compliance framework as it scales its payment solutions worldwide, with an increased focus on virtual currency-related payments. Flagright offers a no-code platform designed for transaction monitoring, AML screening, risk scoring, case management, and AI forensics. The solution helps financial institutions detect high-risk activity in real time, automate investigations, and meet regulatory obligations more efficiently. Through this partnership, Diameter Pay will implement Flagright’s real-time monitoring tools, automated risk scoring, and AI-powered forensics to enhance oversight of its payment flows. The single case management workspace will help the company investigate flagged transactions faster and complete regulatory reports more accurately. The partnership with Flagright is expected to help the company deliver secure services to its clients across diverse markets.

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Category: Networks Processors & PSPs, Innovation Topics

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