Draft:Flagright

Flagright
Company type	Private
Industry	Governance, Risk & Compliance (GRC)
Founded	2021
Founder	Baran Özkan; Madhu Nadig;
Headquarters	London, UK
Area served	Worldwide
Products	Transaction Monitoring; Case management; Risk Scoring; AML Screening; AI Forensics;
Number of employees	35 (April, 2025)
Website	www.flagright.com

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Instructions · What links here · Flagright (talk: + · bio) · (log) · Copyvios report · reFill · Citation Bot · (Search: Google, Wikipedia) · Submitted 3 days ago by Dollytee007 (talk: D · +) · Last edited 0 seconds ago

Flagright is a RegTech company that provides an AI-native, no-code compliance platform for anti-money laundering (AML) compliance and financial crime prevention.^[1] The company was founded in late 2021 by Baran Özkan and Madhu G. Nadig, and launched its full operations in January 2022.^[2] Flagright’s software offers a suite of tools including transaction monitoring, case management, risk scoring, AML screening, and an AI Forensics through a centralized platform designed to streamline and modernize compliance operations.^[3]^[4] Flagright is known for using artificial intelligence, machine learning, and natural language processing to enhance the accuracy of its fraud detection models and automate compliance workflows.^[5]^[6] As of 2025, Flagright serves over 50 clients across six continents and has expanded its presence with offices in Europe, Asia, and North America.^[7]^[8]

^ "Flagright: AI-native AML compliance platform for fintechs & banks". Y Combinator. Retrieved 2025-04-30.
^ dwillis (2025-04-01). "Flagright secures $4.3m to enhance AI-native AML solutions in FinTech". FinTech Global. Retrieved 2025-04-30.
^ Scheuer, Stephan (2022-04-15). "These German start-ups have made it into the most famous accelerator in the USA". Handelsblatt. Retrieved 2024-12-30.
^ "FLAGRIGHT PTE. LTD". www.fintechfestival.sg. Retrieved 2025-04-30.
^ danwillis (2023-11-08). "Flagright launches AI forensics tool to revolutionize AML compliance". FinTech Global. Retrieved 2024-12-30.
^ dwillis (2025-05-15). "Why Flagright is transforming compliance through AI". FinTech Global. Retrieved 2025-05-15.
^ Singapore, Fintech News (2025-02-10). "Flagright's Co-Founder's Vision to Pioneer AML Compliance with AI". Fintech Singapore. Retrieved 2025-05-15.
^ "AI-Powered Fraudsters Vs. Compliance Teams: Funds Are Raised As The Battle Intensifies". Financial IT. Retrieved 2025-05-15.

[1] "Flagright: AI-native AML compliance platform for fintechs & banks". Y Combinator. Retrieved 2025-04-30.

[2] willis (2025-04-01). "Flagright secures $4.3m to enhance AI-native AML solutions in FinTech". FinTech Global. Retrieved 2025-04-30.

[:02-3] Scheuer, Stephan (2022-04-15). "These German start-ups have made it into the most famous accelerator in the USA". Handelsblatt. Retrieved 2024-12-30.

[4] "FLAGRIGHT PTE. LTD". www.fintechfestival.sg. Retrieved 2025-04-30.

[:12-5] willis (2023-11-08). "Flagright launches AI forensics tool to revolutionize AML compliance". FinTech Global. Retrieved 2024-12-30.

[auto-6] willis (2025-05-15). "Why Flagright is transforming compliance through AI". FinTech Global. Retrieved 2025-05-15.

[auto1-7] Singapore, Fintech News (2025-02-10). "Flagright's Co-Founder's Vision to Pioneer AML Compliance with AI". Fintech Singapore. Retrieved 2025-05-15.

[:32-8] "AI-Powered Fraudsters Vs. Compliance Teams: Funds Are Raised As The Battle Intensifies". Financial IT. Retrieved 2025-05-15.

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