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.
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Flagright Launchpad 🚀: Radically simplify fintech licensing & BaaS onboarding
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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.
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