FLAGRIGHT
Flagright provides an AML compliance platform for fintech startups. It's an API-first product with a no-code back office. The platform consists of dynamic risk scoring, real-time transaction monitoring, ML anomaly detection, regulatory licensing support, and automated AML policy creation modules. Company's mission is to eliminate compliance-related entry barriers for startups globally and commoditize financial crime prevention tooling.
FLAGRIGHT
Industry:
FinTech Information Technology Software
Founded:
2021-11-01
Address:
Berlin, Berlin, Germany
Country:
Germany
Website Url:
http://www.flagright.com
Total Employee:
11+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
3.2 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics LetsEncrypt Google Tag Manager Content Delivery Network Google Universal Analytics
Similar Organizations
CoinMetro
CoinMetro is a financial platform fueling the future of blockchain innovation.
Stockpoint
Stock Point — a cross-platform cryptocurrency exchange. Crypto it’s easy with us!
Wasabi Ventures
Wasabi Ventures has planned, implemented, and maintained solutions for many early-stage startups.
Current Employees Featured
Founder
Investors List
Moonfire Ventures
Moonfire Ventures investment in Seed Round - Flagright
Y Combinator
Y Combinator investment in Seed Round - Flagright
Official Site Inspections
http://www.flagright.com
- Host name: aacb0a264e514dd48.awsglobalaccelerator.com
- IP address: 75.2.70.75
- Location: Seattle United States
- Latitude: 47.54
- Longitude: -122.3032
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98108
More informations about "Flagright"
AI-native AML Compliance & Risk Management …
Fintechs are revolutionizing the financial sector at breakneck speeds. Flagright ensures that this rapid innovation doesn't come at the cost of financial crime. With real-time & risk-based transaction monitoring, AI-driven insights, and case …See details»
Flagright - Crunchbase Company Profile & Funding
Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and fraud prevention for fintechs and banks. Our platform …See details»
Flagright - LinkedIn
Flagright is an AI-native AML compliance & risk management platform arming financial institutions against financial crime risks. The no-code platform leverages LLMs and advanced algorithms …See details»
Flagright Company Profile 2024: Valuation, Funding & Investors
Flagright General Information Description. Developer of a transaction monitoring platform intended to help startups prevent fraudulent activities. The company's platform prevents, …See details»
Revolutionizing AML Compliance: Check Flagright AI Forensics
Nov 8, 2023 Flagright AI Forensics represents this pledge, delivering not just an advanced technological tool but also a beacon for integrity and security in financial operations. ... Engage …See details»
Flagright - LinkedIn
Flagright | 4,689 followers on LinkedIn. The modern standard for financial crime compliance to monitor, detect, investigate, and report. | Flagright is an AI-native, centralized, no-code …See details»
Efficient AML Compliance Case Management | Flagright
Maximize productivity with Flagright's flexible case management platform and effectively manage suspicious activity. Automate case creation based/ on alerts generated by Flagright’s …See details»
How Flagright is taking the fight to financial crime
Jan 18, 2023 Founded in 2021, the mission of Berlin-headquartered Flagright is to protect FinTechs from financial crime with real-time and risk-based transaction monitoring, case …See details»
Flagright - Products, Competitors, Financials, Employees, …
About Flagright. Flagright specializes in AML compliance and fraud prevention within the financial services industry. The company offers a suite of services including real-time transaction …See details»
Flagright - Funding, Financials, Valuation & Investors - Crunchbase
How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors . Jul 7, 2022: Seed Round - …See details»
Flagright - Contacts, Employees, Board Members, Advisors & Alumni
AI-native AML compliance & risk management platform to monitor, screen, investigate, and reportSee details»
Flagright CTO Madhu Nadig Warns Small eCommerce Sites: Watch …
In this interview by Website Planet, Baran Ozkan, co-founder and CEO of Flagright, explains why small and mid-sized eCommerce platforms are increasingly at risk of fraud and money …See details»
Flagright Redefines AML Compliance with AI Forensics for Screening
Nov 6, 2024 Flagright announces the launch of its latest product, AI Forensics for Screening AIF4S, an innovation that transforms how financial institutions manage AML compliance …See details»
Flagright CEO Baran Ozkan On Rethinking Cybersecurity And …
Sep 21, 2024 At Flagright, we emphasize the importance of continuous training for employees to recognize and respond to social engineering attacks. Regular phishing simulations and …See details»
Flagright Reviews 2024: Details, Pricing, & Features - G2
Aug 23, 2024 Flagright is also rated #1 in time-to-integrate with customers going live in an average of 2 weeks, significantly faster than the industry average of 2-4 months, time-to-value, …See details»
Flagright Sponsors Anti-Human Trafficking Intelligence
Jul 31, 2023 The partnership enables Flagright to stand alongside ATII, an organization committed to disrupting the market of human trafficking through the advancement of …See details»
Remittance payments — Flagright | Documentation
If your organization also provides a wallet along with remittance payments, checkout the digital wallet use case. Business Entities. Any business entity is represented as Business entity in the …See details»
Enhanced Security: Sanctions Screening Solutions by Flagright
Protect your organization and users. Sanctions. ... Automate Suspicious Activity Report filing with Flagright's built-in templates and extensive GoAML coverage in 33 countries. Streamline …See details»
Introduction — Flagright | Documentation
Using Flagright allows you to manage a complex, high performance compliance system without investing in infrastructure or development resources. The Flagright API is organized around …See details»
Meet our customers - Flagright
Flagright powers high-impact compliance teams across 6 continents. From next-gen fintechs who reach for the stars to established institutions who change the world. Neobank. 40%. Reduction …See details»