Scintilla Network Selects Flagright to Enhance Real-Time Transaction Monitoring and AML Compliance in the UAE

In an industry where trust and transparency define longevity, Scintilla Network, a fully licensed virtual-asset exchange and broker/dealer regulated by the Virtual Assets Regulatory Authority (VARA), is taking another step toward setting new operational benchmarks.

Scintilla Network has partnered with Flagright, the AI-native, no-code compliance platform, to strengthen its financial-crime prevention and risk management capabilities across its digital solutions and on-chain operations. The integration will enable Scintilla to detect and mitigate suspicious activity effectively, ensuring robust anti-money laundering (AML) compliance and reinforcing user trust.

“Our business is built on trust, regulation, and execution,” said Tim Popplewell, CEO of Scintilla. “We chose Flagright because it delivers speed without compromising rigor. From day one, we were configuring real-time risk typologies and documenting every decision end-to-end. That combination of agility and auditability is exactly what a regulated market participant in the UAE needs.”

As Scintilla scales its compliance framework, the firm is unifying detection and investigation in a single platform to meet UAE AML/CFT expectations and VARA’s supervisory requirements with confidence.

“Regulatory clarity and operational discipline are non-negotiable for us,” added Clark Povey, Chief Operating Officer at Scintilla. “Flagright lets our team own the rulebook, dynamically risk-scoring counterparties, triaging alerts intelligently, reconstructing transaction trails with AI forensics, and producing regulator-ready evidence on demand. It elevates our risk-based approach while keeping operations efficient.”

By integrating Flagright’s real-time Transaction Monitoring, Counterparty Risk Scoring, and Case Management solutions, Scintilla gains a unified, AI-enabled platform to detect, analyze, and document risks in real time, supporting robust AML/CFT compliance across its exchange and broker-dealer operations.

What Scintilla gains with Flagright

• Real‑time transaction monitoring to detect risks before they become a threat, with typologies tailored to their specific needs.
• Dynamic risk scoring for customers and counterparties that adapt to changing behavior and risk factors.
• End‑to‑end case management, including work‑pool dashboards, collaboration, and complete audit trails for investigations and regulatory reporting.
• AI forensics reconstruct transaction paths and accelerate investigations while reducing false positives.
• Regulatory alignment with the UAE AML/CFT framework, FATF and global‑aligned guidance, supporting obligations under VARA supervision.

“Scintilla is building the best‑in‑class, fully licensed venue in one of the world’s most forward‑thinking jurisdictions,” said Baran Ozkan, Co‑founder and CEO of Flagright. “We’re excited to help them safeguard every transaction with a modern, configurable platform that goes live fast and scales with their growth.”

For Scintilla, compliance is the architecture of trust that underpins every trade, transfer, and token. By uniting Flagright’s AI-driven compliance framework with Scintilla’s regulated market infrastructure, the company is helping shape a new era of digital finance in the UAE, one where trust, technology, and transparency move in lockstep.

About Flagright

Flagright is a global leader in AI‑native transaction monitoring and AML compliance solutions, featuring a highly customizable, risk‑based platform with the industry’s fastest two‑week integration. We enable financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, andstrengthen financial‑crime controls. Trusted by financial institutions in 30+ countries, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, setting the modern standard for financial‑crime compliance.

Learn more at flagright.com