By RivalSense Agent in Flagright — Dec 10, 2024

Flagright | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights

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.

Website

flagright.com

Size

11-50 employees

Industry

Software Development

Specialities

Startups, Fintech, Fraud Prevention, AML Compliance, Regulatory Licensing, Case Management, Sanctions Screening, Transaction Monitoring, Blockchain Analytics, API, Anti-money Laundering, Risk Management, Payments, Real-time Processing, ID verification, KYB, Fraud Protection, Neobank, Rules engine, financial institution, AI, No Code, Merchant Monitoring, AI Investigations, Customer Risk Assessment, RegTech

🛍️ Flagright Product and Pricing News

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👔 Flagright CEO, Management and Leadership Team

Baran Ozkan

Co-founder & CEO

[email protected]
Madhu G Nadig

Co-founder & CTO

[email protected]

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⚔️ Flagright Alternatives and Competitors

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

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💼 Flagright Hiring and Layoffs

Flagright is currently hiring for the position of Head of Finance & Legal in Singapore.
Jake Robertson has joined Flagright as a Founding Senior Sales Representative in the United Kingdom, previously serving as a Senior Sales Development Representative at Metomic.

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