Case Study: Sciopay achieves real-time fraud prevention in 7 days with Flagright

Sciopay achieves real-time fraud prevention in 7 days with Flagright

Sciopay, a UK-based FCA-regulated payment processor, faced significant challenges with fragmented data systems, slow compliance integration, and an inability to adapt to evolving financial crime threats. To overcome these obstacles and achieve real-time fraud prevention, Sciopay partnered with Flagright to implement its transaction monitoring and AML compliance platform.

Flagright implemented its solution for Sciopay in just seven days, a process that included technical discovery, API integration, and sandbox testing. The result was a system with a 440ms response time for real-time payment approvals and 99.998% uptime. This integration streamlined Sciopay's compliance processes, significantly enhanced its security posture, and allowed the company to focus on its core business growth.

Sciopay