AI-powered AML compliance platform for fintechs & banks
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.
Latest News
Jobs at Flagright
Active Founders
Baran Özkan
Baran is co-founder and CEO of Flagright. He defines the product strategy at Flagright for making compliance & fraud prevention infrastructure more accessible for fintechs. He has previously worked in various domains including healthcare, marketing, e-commerce, logistics, and most recently fintech. Baran is a Certified Anti Money Laundering Specialist (CAMS).
Madhu G Nadig
Madhu is co-founder and CTO of Flagright. He leads engineering and design, building the compliance & fraud prevention infrastructure for startups. He has previously worked in various domains including data analytics and integration for pharmaceuticals and social media marketing, core cloud computing infrastructure and real time systems for logistics & fintech.
Company Launches
Flagright Launchpad helps starting or scaling fintechs simplify regulatory licensing and BaaS onboarding.
It’s currently available in the UK 🇬🇧, Canada 🇨🇦, Singapore 🇸🇬, Kenya 🇰🇪, and the EU 🇪🇺, with new jurisdictions launching soon. With Launchpad, you can 👇:
- Onboard with BaaS providers of your choice or connect with our partners like CurrencyCloud, Rapyd, ClearJunction and more. 🏦
- Create customized AML compliance policies for each jurisdiction & use case. 📜
- Apply for fintech license in each jurisdiction for specific license types. 💼
- Get advisory services for AML compliance or fraud-related questions. 🛎
Expert Team 🦸
Launchpad is built by fintech operators and led by ex Group MLRO of Revolut with 15+ years of experience in regulatory relationships, AML compliance, and banking.
What we don’t do ⛔
Flagright team does not provide legal advice.
How to get in touch 🤙
Schedule a call & get started at https://www.flagright.com/professional-services
Other Company Launches
Flagright AI Forensics 🛡️ AI-native AML investigations for fintechs & banks
Flagright AI: A GPT-powered AI toolkit for AML compliance ops
Selected answers from Flagright's original YC application for the W22 Batch
Describe what your company does in 50 characters or less.
Real-time, no-code compliance for fintech startups