Flagright, the AI operating system for financial crime compliance, today announced that UniCredit in Poland uses Flagright to support transaction monitoring, customer screening, customer risk scoring and case management across its digital banking operations.As digital banking operations scale, compliance teams need systems that combine real time visibility, risk based decisioning, operational control and audit ready governance. UniCredit is using Flagright to support financial crime prevention workflows with configurable controls built for modern banking operations.“Financial crime prevention in digital banking requires controls that are fast, risk based, and explainable,” said Konrad Krupiński, Financial Crime Prevention Owner at UniCredit NV/SA. “Flagright gives our teams configurable transaction monitoring, customer screening, risk scoring, and case management in a unified operating layer, helping us make consistent decisions while maintaining strong governance.”With Flagright, UniCredit’s fincrime teams can:Monitor monetary and non monetary activity with configurable transaction monitoringScreen customers and support customer risk scoring workflowsManage investigations through case management and clear decision trailsUse quality assurance, audit logs, notifications, and advanced workflows to strengthen governance“Bank grade financial crime compliance requires flexibility, control and trust in the system,” said Baran Ozkan, Co-founder and CEO at Flagright. “UniCredit’s use of Flagright reflects a broader shift among sophisticated institutions toward unified compliance infrastructure that teams can configure, govern and operate at scale.”NoYesRegTech27 Jul, 2026