Full-Time
Updated on 3/14/2025
Compliance and risk management platform for fintech
No salary listed
Expert
No H1B Sponsorship
London, UK
Must be based in/around London and authorized to work in the UK without the need for visa sponsorship.
Flagright provides a platform designed for financial institutions to effectively manage compliance and risk management related to financial crime. The platform integrates artificial intelligence to automate various manual tasks, such as creating detailed case closure narratives, monitoring transactions in real-time, and analyzing transactions based on risk. This automation helps reduce false positives and enhances the overall efficiency of compliance processes. Flagright also offers white-label solutions, enabling clients, particularly in Latin America, to quickly implement risk management systems. The company operates on a subscription-based model, allowing clients to access its services for a recurring fee. Its focus on automation and AI-driven insights distinguishes Flagright from competitors in the fintech sector, with the goal of streamlining compliance workflows for banks and fintech companies.
Company Size
11-50
Company Stage
Seed
Total Funding
$3.1M
Headquarters
Berlin, Germany
Founded
2022
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Company Equity
Remote Work Options
Paid Vacation
Performance Bonus
Professional Development Budget
Flagright has introduced AI Forensics for Screening, an advanced AI-native tool designed to automate the clearing of AML screening hits, reducing false positives by up to 98% while enhancing compliance efficiency.
Palla Financial joins Flagright to bolster P2P payments security.
Flagright, an AI-native Anti-Money Laundering (AML) compliance and fraud prevention solution, has partnered with Cleva, a FinTech platform, to transform financial services for Africans.
The fintech specialising in anti-financial crime and anti-money laundering (AML), Flagright, has partnered with digital banking platform-as-a-service provider Manigo to help scale AI-led fintech solutions that bolster financial security.
Flagright, the provider of AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions has announced its partnership with Traxion, a digital transactions solution in Southeast Asia.