Flagright
AI-native, no-code compliance platform for real-time transaction monitoring, AML screening, and financial crime prevention.
About
Flagright is an AI-native, no-code compliance platform that serves as an operating system for financial crime compliance. Founded in November 2021 by Baran Ozkan and Madhu G. Nadig, the platform centralizes transaction monitoring, watchlist screening, investigations, and governance on a single audit-ready system that can be deployed in as little as two weeks.
The platform provides real-time transaction monitoring with sub-second API response times, dynamic risk profiling, sanctions and PEP screening, automated case management, and AI Forensics agents for reducing false positives. Flagright is trusted by regulated fintechs and banks in 30+ countries.
Headquartered in San Francisco with offices in Singapore, London, and New York.