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
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 →
👔 Flagright CEO, Management and Leadership Team →
⚔️ Flagright Alternatives and Competitors →
💼 Flagright Hiring and Layoffs →
🤖 Flagright Developer, Integration and Automation News →
📈 Flagright Financials, Fundraising and Valuation News →
🛍️ Flagright Product and Pricing News
- 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 has been named to the 2025 FinCrimeTech50 list for the second consecutive year, recognizing its innovative AI-native platform that significantly reduces false positives and costs in financial crime compliance.
- Flagright is hosting an exclusive invite-only dinner event called 'Steak & AML' for ACAMS Assembly Hollywood attendees on April 28 at JWB Prime Steak & Seafood in Hollywood, FL.
- Flagright is ranked in the top 10 globally on Gartner and number 1 in customer support among AML compliance software solutions on G2, as shared by CEO Baran Ozkan.
- Flagright has been named one of G2’s Top 50 Governance, Risk & Compliance Software Products of 2025, recognized for ease of use, fast deployment, and effective financial crime prevention.
- Flagright now requires startups to sign within 7 days of receiving a demo to get the first 6 months free, instead of the previous 30 days.
- Flagright was named a Market Disruptor in the Chartis Financial Crime & Compliance 50 for 2025.
👔 Flagright CEO, Management and Leadership Team
-
Co-founder & CEO
[email protected] -
Co-founder & CTO[email protected]
⚔️ 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
💼 Flagright Hiring and Layoffs
- Flagright is currently seeking a Technical Ex-Founder in the United Kingdom.
- 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 is hiring a Security & Compliance Manager in Bengaluru, Karnataka, India.
🤖 Flagright Developer, Integration and Automation News
📈 Flagright Financials, Fundraising and Valuation News
- 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.
People also viewed
