Flagright
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Owned by: Joseph Ibitola
About
Flagright is an AI-native, no-code platform for AML compliance and fraud risk management. It offers real-time transaction monitoring, automated case management, AI-driven insights, and customizable risk scoring. The platform integrates with various CRMs and other systems, enabling efficient investigation and collaboration. Flagright serves fintechs, banks, neobanks, cryptocurrency businesses, merchants, and gaming/gambling institutions. Its AI capabilities automate tasks, reduce false positives, and improve overall efficiency. The platform boasts a robust API for developers and is praised for its user-friendly interface and reliable performance.
Platform
Task
Features
• case management
• real-time transaction monitoring
• ai-narrative copilot
• customer risk assessment
• ai forensics for screening
• customizable rules library
• risk-based transaction monitoring
• sanctions, pep, am screening
Job Opportunities
Senior Frontend Engineer - Bengaluru
AI-powered AML compliance and risk management platform for financial institutions.
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Senior Software Engineer - Bengaluru
AI-powered AML compliance and risk management platform for financial institutions.
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Head of Finance & Legal - London
AI-powered AML compliance and risk management platform for financial institutions.
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