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Flagright & Aforti to boost financial services for SMEs in Central and Eastern Europe

By Delisha Fernandes

December 12, 2023

  • Aforti
  • AI
  • AML
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Flagright, Aforti, SMEs, Financial Services, AI, Anti-Money Laundering, AML, fraud prevention, traditional banking, online currency exchange, financial institution, Fintech news, Fintech EuropeFlagright, a global leader in AI-powered AML and fraud prevention solutions, has announced its new customer, Aforti.

With a mission to provide a favorable alternative to traditional banking services, Aforti offers a wide range of solutions including operation financing, factoring, debt collection, and online currency exchange.

Their decade-long experience has enabled them to deeply understand and meet the needs of their clients, positioning them as a leading non-banking financial institution in the region.

Klaudiusz Sytek,  CEO of Aforti.biz, said, “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”.

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.

Flagright’s advanced technology will support Aforti in reinforcing its commitment to security and compliance, particularly as they expand their international footprint. This collaboration underscores both organizations’ dedication to supporting the growth and development of SMEs through safe and efficient financial services.

Baran Ozkan, co-founder and CEO of Flagright, said, “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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