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

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Risk & Compliance

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Technology

Flagright

AI-native transaction monitoring and AML compliance solutions

Baran Özkan, CAMS

Yixin T.

Amy Cleall

Riaan Olivier

Joseph Ibitola

Bojan B.

Desmond Teo

Madhu G Nadig

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People (4)

Madhu G Nadig

Nikolai Mavrenkov

Joseph Ibitola

Harish Mycharla

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