Flagright is a global leader in AI-native transaction monitoring and AML compliance solutions, enabling financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, and strengthen financial crime controls. Trusted by financial institutions in 30+ countries, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.

AI/ML

Enterprise Software

FinTech

Information Technology

Platforms

Risk & Compliance

Software

Technology

Flagright

AI-native transaction monitoring and AML compliance solutions

Baran Özkan, CAMS

Desmond Teo

Amy Cleall

Joseph Ibitola

Madhu G Nadig

This department designs, develops, and maintains software applications and systems.

Software Development

This department focuses on ensuring customer satisfaction and managing relationships to enhance product adoption and retention.

Customer Success

This department analyzes and mitigates risks to ensure organizational stability and compliance.

Risk Management

This department focuses on creating innovative and visually appealing product designs and user experiences.

Design Department

This department provides strategic direction and oversees the organization's overall operations.

Executive Leadership

This department focuses on providing assistance and resources to the founder in various operational and strategic initiatives.

Flagright

Org chart

Teams

Software Development

Customer Success

Risk Management

Design Department

Executive Leadership

Founder Support

Offices

Flagright

Org chart

Teams

Software Development

Customer Success

Risk Management

Design Department

Executive Leadership

Founder Support

Offices

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