Flagright, a global leader in AI-powered AML and fraud prevention solutions, has proudly announced its newest customer, Aforti.
Aforti, one of the most dynamically developing financial holdings in Central and Eastern Europe, is known for its comprehensive portfolio of financial services tailored for the SME sector.
This partnership is born from a shared vision to provide a favorable alternative to traditional banking services. Aforti’s wide range of solutions includes operation financing, factoring, debt collection, and online currency exchange, honed from over a decade of experience in meeting the needs of their clients. This positions them as a leading non-banking financial institution in the region.
Aforti stands out with its diverse financial services, especially designed for small and medium-sized enterprises (SMEs). Their expertise in operation financing, factoring, debt collection, and online currency exchange has made them a go-to choice for businesses looking for comprehensive financial solutions.
On the other hand, Flagright is at the forefront of technological innovation in financial services. Their AI-driven solutions in AML and fraud prevention are pivotal in securing financial transactions and ensuring compliance, particularly important in the rapidly evolving landscape of international finance.
This collaboration will enable Aforti to bolster its commitment to security and compliance, especially crucial as they expand internationally. Flagright’s advanced technology will play a key role in reinforcing Aforti’s dedication to providing safe and efficient financial services.
The partnership is a testament to both companies’ dedication to supporting the growth and development of SMEs through secure and innovative financial services. It reflects a significant step in enhancing the operational capabilities of Aforti, while also showcasing Flagright’s expanding influence in the financial technology sector.
Aforti.biz CEO, Klaudiusz Sytek, shared his enthusiasm about the partnership: “Collaborating with Flagright aligns perfectly with our vision of providing secure and innovative financial services. Their cutting-edge AML and fraud prevention solutions will enhance our capabilities, ensuring we continue to offer trusted and compliant services to our clients across Europe.
“In light of CBC requirements, we are leaders in compliance. We are aware of the risk associated with modern mobile banking and how important it is for example to verify sanction lists and monitor transactions in terms of AML. This is Aforti.biz’s priority.”
Echoing this sentiment, Baran Ozkan, co-founder and CEO of Flagright, commented: “We are delighted to welcome Aforti as our new customer. Our AI-driven solutions will provide them with the tools necessary to navigate the complex regulatory landscape, ensuring their services remain secure and compliant, especially during their ongoing international expansion.”
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