Webull Taps Flagright For Real-Time Transaction Monitoring And AML Compliance
Flagright, an AI-native, no-code compliance platform, has been selected by Webull, the global online investment platform, to strengthen its anti-money laundering (AML) and transaction monitoring framework.
Through this partnership, Webull will deploy Flagright’s AI-driven monitoring, screening, risk scoring, and case management answers to enhance compliance efficiency and real-time oversight across payment, wallet, and trading flows. The collaboration reinforces Webull’s commitment to regulatory excellence as it expands into new financial services, including payments and treasury answers.
Takeaway
Real-Time Compliance Infrastructure For A Growing Platform
Webull’s decision to partner with Flagright comes as the company broadens its product ecosystem beyond brokerage into multi-asset finance, payments, and cash management. To support this expansion, Webull needed a scalable compliance architecture capable of managing transaction risks in real time.
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 assist us move rapidly and stay audit ready.”
Flagright’s platform allows Webull’s compliance teams to monitor customer activity, screen counterparties, and score risks automatically, reducing manual reviews and enabling quicker, more accurate .
Takeaway
Flagright’s AI-Native, No-Code Advantage
Flagright’s no-code compliance to configure and deploy AML rules within minutes without heavy engineering dependencies. It integrates transaction monitoring, sanctions screening, customer risk scoring, and case management in a single interface, making compliance workflows quicker and more cohesive.
The system’s AI forensics capability enhances anomaly detection by analyzing behavioral patterns, assisting compliance teams identify and resolve emerging risks before they escalate. The answer is designed to adapt dynamically as financial products evolve, ensuring regulatory readiness across diverse business models and jurisdictions.
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.”
Takeaway
Scaling Compliance With Webull’s Expansion
As Webull extends into new financial verticals, is becoming a critical component of its infrastructure. Stephen Yip, CEO of Webull Pay, said:
“As we , 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.”
Flagright’s system will allow Webull’s compliance operations to adapt rapidly to new regulatory frameworks, manage growing transaction volumes, and maintain transparent audit trails — a key diverseiator as global fintech competition intensifies.
Takeaway
The Broader Trend: AI Driving Next-Gen Compliance
Flagright’s partnership with Webull illustrates a broader shift toward AI-driven, real-time compliance ecosystems in financial services. As regulators tighten global AML standards, firms are turning to technologies that can monitor transactions at scale while minimizing false positives and manual reviews.
By embedding machine learning and automated forensics directly into AML workflows, platforms like Flagright are redefining how compliance teams operate — from reactive oversight to proactive risk prevention.
Takeaway
