Flagright
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.
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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.
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).
