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Flagright

Flagright

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Stripe for AML Compliance

Flagright is building Stripe for AML Compliance. It’s a risk-based transaction monitoring API that helps fintech startups quickly set up their compliance infrastructure. We are on a mission to make compliance a commodity and enable startups prevent financial crime globally. We provide customer risk profiling, real-time transaction monitoring, sanctions screening, and other partner-enabled services like KYC and crypto screening on a no-code back office portal.

Jobs at Flagright

Berlin, Germany / Remote
Senior and above
Flagright
Founded:2021
Team Size:11
Location:Berlin, Germany

Active Founders

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

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 startups. He has previously worked in various domains including healthcare, marketing, e-commerce, logistics, and fintech. Baran is a Certified Anti Money Laundering Specialist (CAMS).

Baran Özkan
Baran Özkan
Flagright