Flagright | Competitive Intelligence Profile
Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and fraud prevention for fintechs...
Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and fraud prevention for fintechs and banks. Their platform offers real-time transaction monitoring, sophisticated case management, AI-driven investigations, customer risk assessment, sanctions screening, and more. Flagright empowers financial institutions globally to navigate regulatory landscapes confidently and safeguard against financial crime threats.
🛍️ Flagright Product and Pricing Intelligence →
📅 Flagright Event Participations →
⚖️ Flagright Regulatory Intelligence →
👔 Flagright Management and Leadership Team →
⚔️ Flagright Alternatives and Competitors →
💼 Flagright Hiring and Layoffs →
🤝 Flagright Partnerships, Clients and Vendors →
📈 Flagright Financial Performance, Fundraising, M&A →
🛍️ Flagright Product and Pricing Intelligence
Leverage product insights to define key product development milestones, guide go-to-market planning, build a robust product-market fit matrix, and perform in-depth SWOT analyses.
Harness pricing intelligence to support strategic pricing decisions, conduct competitive pricing analysis, and craft effective differential pricing strategies.
- Flagright has introduced a step-by-step playbook for fintechs to integrate Integrated Finance's services with their real-time AML monitoring, and has added RIAs to their industry focus.
- Flagright has expanded its industry focus to include fund management and RIAs, indicating a strategic shift towards these sectors.
- Flagright launched Compliance Radar 2.0, a free tool to connect financial crime compliance professionals with job opportunities and hiring managers.
📅 Flagright Event Participations
Stay updated on where your competitors are showing up—industry conferences, webinars, podcasts, and speaking engagements—to gauge their messaging, target audiences, and strategic focus. Discover how they’re positioning themselves in the market, what narratives they’re pushing, and which partnerships they’re cultivating. Use this intelligence to refine your own positioning, identify missed opportunities, and stay top-of-mind in your industry.
- Flagright is sponsoring Money20/20 Europe 2025 in Amsterdam, showcasing their AI-native transaction monitoring and AML compliance solutions at stand #1G110.
- Flagright is hosting an AML community event in Vilnius on May 28 featuring a panel discussion, live demo, and networking opportunities.
- Flagright is participating in the Global RegTech Summit 2025, where Imam will present on building agile compliance programs.
⚖️ Flagright Regulatory Intelligence
Monitor critical regulatory events—such as issued or revoked licenses, lawsuits, investigations, and court rulings—to understand the compliance posture and legal exposure of your rivals. Spot early warning signs of operational risk, delays, or reputational damage, and use these insights to fine-tune your market strategy, mitigate your own risk, or capitalize on competitor setbacks.
- Flagright states that FinCEN's 2026 rule will require RIAs and ERAs to implement comprehensive AML/CFT programs beyond traditional fiduciary and disclosure requirements.
👔 Flagright Management and Leadership Team
Understand who’s steering your competitors by tracking changes in their management and leadership teams. Gain insights into strategic direction, leadership style, and organizational priorities based on executive backgrounds and hiring trends. Use this knowledge to anticipate competitive moves, tailor your sales or partnership approach, and benchmark against industry leaders.
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Co-founder & CEO
[email protected] -
Co-founder & CTO[email protected]
⚔️ Flagright Alternatives and Competitors
Identify the competitors of your competitors to uncover indirect threats, emerging disruptors, and untapped opportunities. Understand the broader competitive ecosystem, spot white space in the market, and gain strategic context that helps you position more effectively. These insights sharpen your market intelligence and reveal angles others often overlook.
- SEON |
- Pirani |
- Socure |
- Onfido |
- Sumsub |
- iDenfy |
- Refinitiv World-Check Risk Intelligence |
- Ondato |
- Salv |
- Unit21 |
- Hawk:AI |
- YouVerify |
- Trapets |
- Company Watch |
- IntelleWings |
- Signifyd |
- ThreatMetrix |
- Bottomline Technologies |
- Riskified |
- Clear |
- ComplyAdvantage |
- AMLYZE |
- Plaid |
- Alessa |
- Fastcheck |
- Tipalti |
- Fraud.net |
- Runscope |
- Ping-API |
- Compliance Genie |
- Inspector |
- RakAPIt |
- Feedzai |
- FinCense |
- Nethone Guard |
- Persona
💼 Flagright Hiring and Layoffs
Track key workforce changes—new hires, leadership shifts, and layoffs—to spot strategic organizational moves. Identify rising competitors, uncover shifts in company direction, and seize opportunities to attract top talent or engage new decision-makers. Use these insights to refine your recruitment strategy and build stronger business relationships.
- Flagright is currently seeking a Technical Ex-Founder in the United Kingdom.
- Flagright appointed Bojan B. as the new Head of Finance & Legal to guide their global finance and legal strategy.
- Flagright's Head of Risk and Compliance, Dustin Eaton, emphasizes the transformative role of AI forensics in compliance, replacing previous CEO Piew Yap's statement.
🤝 Flagright Partnerships, Clients and Vendors
Monitor new partnerships, client wins, and vendor relationships to understand where your competitors are gaining traction. Spot emerging alliances, evaluate ecosystem shifts, and identify potential partners or prospects early. These insights help you refine your sales strategy, anticipate market movements, and stay one step ahead in a dynamic competitive landscape.
- On May 13, 2025, Flagright announced a partnership with Integrated Finance to offer fintechs a combined core banking and AI-powered AML compliance solution.
- Flagright has partnered with sciopay to streamline compliance processes, reducing manual effort by 70% and enabling real-time payment approvals with their no-code engine.
📈 Flagright Financial Performance, Fundraising, M&A
Track competitors’ financial performance, fundraising rounds, and M&A activity to assess their growth trajectory and strategic focus. Uncover signals of expansion, market entry, or consolidation, and benchmark your position accordingly. Use these insights to inform investor conversations, identify acquisition opportunities, and fine-tune your competitive strategy.
- Flagright launched the Startup Program to help early-stage fintechs achieve AML compliance quickly and affordably after raising $4.3M in seed funding.
- Flagright's co-founder & CEO Baran Ozkan discussed their unique approach to AML and their recent $4.3M funding in an interview with 11:FS.
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