Red Compass Technical • Winding machinery and equipment, papermaking industry,Dubai

RedCompass Labs specializes in ISO 20022-based payments, instant payments, cross-border payments, payments interoperability, and financial crime prevention. Leveraging the latest Applied AI, micro-services technology, and deep payment knowledge, we deliver payment transformation projects that help clients accelerate their payments modernization programs, lower costs, and manage regulatory risk. The RedFlag Accelerator, an industry-leading solution, employs a persona-oriented approach to identify the individuals behind transactions, including victims, money-laundering professionals, perpetrators, and more. By integrating the latest red flags, crime models, and OSINT data, our system detects a wide range of financial crimes such as labor and sex trafficking, elder abuse, drug trafficking, scams, potential APP fraud, and more within financial transactions. Our offerings encompass algorithms, analytics, and training tools for banks' systems and teams.

• Our solutions help clients reduce costs and regulatory risk in their payments modernization programs.


• The RedFlag Accelerator sets the industry standard for detecting financial crimes.


• We use a persona-oriented approach to identify the actors behind transactions.


• Our system detects crimes spanning various areas, including labor and sex trafficking, elder abuse, drug trafficking, scams, and potential APP fraud.


• Our comprehensive offerings include algorithms, analytics, and training tools for banks' systems and teams.

With offices in London, Warsaw, Antwerp, Tokyo, Miami, Toronto, and Pune, we support clients worldwide.

Contact us for more information about RedCompass Labs. Visit our website at: www.redcompasslabs.com and follow us on LinkedIn and Twitter (@RedCompass1).