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Flagright

Fraud & AML transaction monitoring for fintechs

Company

Locations
Berlin, Berlin, Germany / Berlin, Berlin, Germany
Team Size
15
Industries
B2B
About
Flagright offers an all-in-one FRAML (Fraud & AML Compliance) platform for fintechs. Flagright customers centralize financial crime operations on an intuitive, no-code platform across various use cases such as transaction monitoring, risk profiling, sanctions screening, and more.

Founders

A list of all active founders
NameTitleEmail
Baran Özkan
Founder
Madhu G Nadig
Founder