Flagright

Flagright, a B2B company founded in the Y-Combinator W22 batch, specializes in providing AML compliance and fraud prevention solutions primarily for fintechs and banks. With offices in Singapore and Berlin, Germany, the company serves a global clientele across six continents. Flagright employs a team of 20 professionals and leverages generative AI technology through its Flagright AI system to streamline AML compliance operations, enabling clients to scale their operations without increasing headcount. The company’s product suite includes real-time transaction monitoring, case management, AI forensics, customer risk assessment, and merchant monitoring. Flagright integrates with various platforms such as Slack, Salesforce, HubSpot, Zendesk, and others, enhancing its functionality and offering comprehensive services that include AML program design, audit, BaaS onboarding support, and fintech licensing. The company is ISO-certified, SOC 2 compliant, and adheres to GDPR and CCPA regulations. Flagright’s API documentation supports developers with a robust REST API for easy integration, typically within four days. The company also participates in industry events and offers webinars to foster community engagement and education in the field of financial compliance.