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
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
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Current Employees Featured
Madhu G Nadig Co-Founder & CTO @ Flagright
Co-Founder & CTO
2022-01-01
Baran Özkan Co-Founder & CEO @ Flagright
Co-Founder & CEO
2021-11-01
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 harnesses the power of generative AI to enhance compliance operations with …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 2025: 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»
Empower Your Business: Merchant Monitoring Solutions - Flagright
Flagright provides an unmatched suite of advanced rules, augmenting your organization's ability to proactively pinpoint, and tackle suspicious activities in merchant profiles. Setup and …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 Trust Center
Flagright is a global leader in the fight against financial crime. We specialize in Anti-Money Laundering (AML) compliance and fraud prevention, providing a safe and secure service for …See details»
Flagright Named a RegTech100 Innovator for 2025 — For the …
Dec 16, 2024 We’re excited to announce that Flagright has once again been recognized as a RegTech100 Innovator, a prestigious accolade that highlights the most innovative regulatory …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»
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 - Overview, News & Similar companies | ZoomInfo.com
Who is Flagright. Flagright offers an all-in-one FRAML (Fraud & AML Compliance) platform for fintechs. Flagright customers can centralize financial crime operations on an intuitive, no-code …See details»
Flagright - Updates, News, Events, Signals & Triggers - Crunchbase
Flagright has been integrated by Palla Financial to enhance security in peer-to-peer payments. Additionally, Persici Financial Services has adopted Flagright's AML solutions to improve …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»
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»
Flagright - Crunchbase
Flagright and TransactionLink share similar industries, funding stages, employee estimates, and revenue estimates Save These companies are similar NetGuardiansSee details»
Flagright Careers, Perks + Culture - Built In
Serving customers in 6 continents, Flagright is rated #1 globally in transaction monitoring and AML compliance on G2 in Summer 2024. Flagright is also rated #1 in time-to-integrate with …See details»
What's Holding Back the Transaction Monitoring Industry?
May 23, 2024 Flagright offers a cutting-edge solution for real-time transaction monitoring, designed to help financial institutions navigate these challenges. With Flagright, institutions …See details»
Flagright - Contacts, Employees, Board Members, Advisors & Alumni
Organization. Flagright . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. Highlights. Employee Profiles 2. Contacts 3. ... Flagright …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»
Flagright - Tech Stack, Apps, Patents & Trademarks - Crunchbase
Flagright is actively using 77 technologies for its website, according to BuiltWith. These include IPhone / Mobile Compatible , SPF , and Viewport Meta . Website Tech Stack by BuiltWithSee details»