Flagright
Information by TrustFinance researcher
Flagright provides an AML compliance platform for fintech startups. It's an API-first product with a no-code back office. The platform consists of dynamic risk scoring, real-time transaction monitoring, ML anomaly detection, regulatory licensing support, and automated AML policy creation modules. Company's mission is to eliminate compliance-related entry barriers for startups globally and commoditize financial crime prevention tooling.
Founded in 
Germany
Industry
- Other ServicePRIMARY
Financial
- Software Development
Technology
HQ Location

