Flagright protects financial institutions from financial crime with risk-based & real-time transaction monitoring, case management, sanctions screening, and ID verification products.
Flagright
AI-powered AML compliance & fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report.
Date Founded
2021
Founders / Management
-
HQ
Germany
Location(s)
Singapore & USA
Website
-
LinkedIn
-
Twitter
-
Facebook
-
Instagram
-
Contact
-
Company Profile
-
AI , B2B , Data & Analytics , Europe , Financial Services , Germany , International , Singapore , USA