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Flagright

Flagright

Fraud & AML transaction monitoring for fintechs

Flagright offers an all-in-one FRAML (Fraud & AML Compliance) platform for fintechs. Flagright customers centralize financial crime operations on an intuitive, no-code platform across various use cases such as transaction monitoring, risk profiling, sanctions screening, and more.

Jobs at Flagright

Berlin, BE, DE / Remote (London, England, GB; Vilnius, Vilnius County, LT)
0.20% - 0.50%
3+ years
Remote (US)
0.20% - 0.50%
1+ years
Berlin, BE, DE / SG / Remote (SG; IN)
0.05% - 0.20%
1+ years
Remote (IN)
6+ years

Company Launches

Flagright Launchpad 🚀: Radically simplify fintech licensing & BaaS onboarding

A faster & cheaper alternative for fintechs to do BaaS onboarding, apply for a license, or create AML compliance policies.
Read Launch ›

Flagright AI: A GPT-powered AI toolkit for AML compliance ops

Supercharge your financial crime prevention & AML compliance with Flagright AI & GPT
Read Launch ›
Flagright
Founded:2021
Team Size:15
Location:Berlin, Germany

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).

Baran Özkan
Baran Özkan
Flagright

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.

Madhu G Nadig
Madhu G Nadig
Flagright

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