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Flagright

Verified Free Hiring (5 jobs)

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Owned by: Joseph Ibitola

About

Flagright offers an AI-native platform designed for AML compliance and fraud prevention. It enables organizations in the finance sector, such as fintechs and banks, to monitor transactions in real time, manage cases of suspicious activity, and conduct customer risk assessments with automated tools. The no-code interface simplifies integration, while features like AI forensics, sanctions, and adverse media screening enhance compliance efforts. Flagright is aimed at helping organizations reduce false positives and streamline compliance workflows, making it an essential tool in a rapidly evolving regulatory landscape.

Platform

Keywords

fraud prevention ai compliance fintech aml

Task

Features

• automated case management

• real-time transaction monitoring

• no-code platform for ease of use

• ai forensics with natural language queries

• sanctions and pep screening

• professional services for aml program design

• integrates with various data sources

• customizable customer risk assessments

Pricing Plans

Free

Job Opportunities

Senior Software Engineer

AI-native AML compliance and fraud prevention solutions for fintechs and banks.

Product Operations Analyst – Singapore-based

AI-native AML compliance and fraud prevention solutions for fintechs and banks.

Technical Ex-Founder - Berlin

AI-native AML compliance and fraud prevention solutions for fintechs and banks.

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