Flagright
AI-native AML compliance platform for fintechs & banks
What they do
Fintechs and banks struggle to efficiently detect, investigate, and report financial crime risks while scaling transaction and customer compliance operations.
An AI-native AML compliance platform that monitors transactions, screens customers, supports investigations, and automates regulatory reporting using generative AI.
Fintech companies and banks needing scalable AML compliance operations.
Founders
Baran is co-founder and CEO of Flagright. He defines the product strategy at Flagright for making compliance & fraud prevention infrastructure more accessible for fintechs and banks. He has previously worked in various domains including healthcare, marketing, e-commerce, logistics, and most recently fintech. Baran is a Certified Anti Money Laundering Specialist (CAMS).
Madhu is co-founder and CTO of Flagright. He leads engineering and design, building the compliance & fraud prevention infrastructure for startups. He has previously worked in various domains including data analytics and integration for pharmaceuticals and social media marketing, core cloud computing infrastructure and real time systems for logistics & fintech.
Open roles 29
Company timeline
- Founded2021
- YC batchWinter 2022
- StatusActive
- Team size31 people
- LocationSan Francisco, CA, USA
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