Overview

Flagright

Information by TrustFinance researcher

https://flagright.com
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

Germany


Industry

    Financial

  • Other ServicePRIMARY

    Technology

  • Software Development

HQ Location