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Flagright

AI-native AML compliance platform for fintechs & banks

Company

Locations
Singapore / Berlin, Berlin, Germany
Team Size
20
Industries
B2B
About
Flagright helps fintechs & banks monitor, screen, investigate, and report their transactions & customers against financial crime risks with a best-in-class AML compliance software. Catering to a diverse clientele across various financial sectors, we serve customers across 6 continents. Flagright is a pioneer in the application of generative AI for AML compliance operations with its AI suite, Flagright AI, delivering unmatched scalability and extreme performance. Our products are designed to help our customers scale volume without scaling headcount and grow faster.

Founders

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