Summer 2026
Product Operations Intern
Posted on 6/17/2026
Flagright
11-50 employees
AI-powered transaction monitoring for financial institutions
No salary listed
No H1B Sponsorship
Santa Clara, CA, USA
In Person
Bay Area-based candidate; on-site at Santa Clara office; visa sponsorship not available.
 Product (1) |
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- Currently pursuing or recently completed a degree in Business, Product Management, Computer Science, Finance, or a related field
- Strong written and verbal communication skills — you can write a clear, professional message under time pressure
- Detail-oriented and organized — able to juggle multiple tasks and follow through without reminders
- Comfortable jumping on customer calls and representing the team professionally
- Curious about how B2B Software as a Service products work and eager to learn across product, operations, and customer success
- Able to work independently and proactively raise blockers rather than wait for direction
- Based in the Bay Area and authorized to work in the USA (visa sponsorship not available) — this is a fully on-site role at our Santa Clara office
- Support customer implementations and onboardings alongside Customer Success Managers across environment setup, configuration, and go-live validation
- Build internal tooling to improve customer success and product operations — automate repetitive workflows, create tracking systems, and eliminate manual overhead that slows the team down
- Identify process gaps and design fixes — if something is done manually three times, you should be asking how to make it never manual again
- Own knowledge base infrastructure — track coverage gaps, set freshness standards, and ensure documentation stays accurate as the product evolves
- Build and maintain the signals and reporting layer that keeps the team informed — surfacing at-risk accounts early, tracking adoption, and giving the Head of Customer Success clear visibility into service level agreements and operational key performance indicators
- Collaborate with Product and Engineering to translate customer pain points and feature requests into clearly scoped requirements
- Support quality assurance for new feature releases, verifying functionality against customer-facing requirements before rollout
- Familiarity with anti-fraud, anti-money laundering, compliance, or fintech concepts
- Prior internship or project experience in a product, operations, or customer-facing role
- Proficiency in using data analysis tools and techniques to identify trends, patterns, and opportunities for optimizing product operations
- Interest in artificial intelligence, machine learning, or intelligent automation as applied to compliance or risk
Flagright offers an AI-native, end-to-end platform for detecting, investigating, and reporting financial crime. It combines real-time monitoring, a no-code scenario builder, AML screening linked to sanctions, dynamic risk scoring, and centralized case management. An AI Forensics suite supports screening, monitoring, QA, and governance to improve efficiency and accuracy. The goal is to help financial institutions scale compliance, reduce false positives, and maintain strong controls across six continents.
Company Size
11-50
Company Stage
Seed
Total Funding
$7.6M
Headquarters
San Jose, California
Founded
2022
Your Connections
People at Flagright who can refer or advise you
Simplify's Take
What believers are saying
- Webull, Dots, KPay, and Sendby validate demand across fintech and payments.
- Global coverage across 30+ countries and 70+ GoAML jurisdictions expands addressable market.
- Explainable automation fits institutions modernizing fragmented compliance stacks.
What critics are saying
- Entrenched rivals like ComplyAdvantage, Feedzai, and Featurespace pressure enterprise win rates.
- AI compliance failures at marquee customers would damage trust and referenceability quickly.
- Cross-border expansion increases localization burden and exposes coverage gaps versus native competitors.
What makes Flagright unique
- AI-native, no-code transaction monitoring with sub-second APIs and rapid deployment.
- Unified screening, monitoring, investigations, and SAR filing across jurisdictions.
- AI Forensics reduces false positives and accelerates alert investigation workflows.
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Benefits
Company Equity
Remote Work Options
Paid Vacation
Performance Bonus
Professional Development Budget
Growth & Insights and Company News
6 month growth
↑ 0%1 year growth
↑ 0%2 year growth
↓ -6%Flagright, an AI-native financial crime compliance platform, has announced the global expansion of its no-code transaction monitoring solution, now serving regulated fintechs and banks in over 30 countries. The platform was recognised by G2 as the best AML compliance software of 2025. The solution enables compliance teams to build and deploy custom monitoring rules without coding, supporting real-time and post-transaction monitoring with 99.998% uptime and 440ms average API response time. Customers report a 60% reduction in false positive alerts and 50% fewer resources required for transaction reviews. The platform serves clients including GoCardless, Betterment and Xendit across six continents. Flagright has been recognised by Chartis as the best FinCrime and Compliance platform and awarded by Singapore's Monetary Authority for leadership in AI for financial crime compliance.
Dots selects Flagright to strengthen global compliance. Dots has partnered with Flagright to strengthen its AML and fraud controls across global payouts. The partnership brings together two Y Combinator-backed companies focused on enabling fast, compliant financial infrastructure at scale. The collaboration will see Flagright's real-time transaction monitoring, case management, and dynamic risk-scoring tools deployed across Dots' global payout infrastructure. The goal is to enhance visibility, security, and operational efficiency as Dots expands its payment rails and global footprint. Dots provides payment infrastructure for marketplaces to accept payments, onboard sellers, and send payouts in over 150 currencies via multiple payment rails, including ACH/RTP in the U.S., SEPA in Europe, UPI in India, and M-PESA in Kenya. As the company scales programmable payouts for the next generation of earners, the need for a modern and configurable compliance stack has become essential to maintaining speed, trust, and auditability. Flagright delivers real-time AML compliance, transaction monitoring, and risk management solutions through an API-first, no-code platform. Its technology allows financial institutions and FinTechs to detect risks, manage investigations, and adapt risk models instantly across multiple geographies and transaction types. Through the integration, Dots' compliance and operations teams will gain the ability to detect risks in real time across high-volume global payouts. They can configure rules and typologies in minutes, dynamically score customers and counterparties, and streamline investigations using unified dashboards, collaborative workflows, and end-to-end audit trails. Ashton Simmons, general counsel & chief compliance officer at Dots, said, "Our payouts platform moves money across many rails and regions, so we need speed and control in one place. Flagright gives our team no-code scenario configuration, dynamic counterparty and transaction risk scoring, and an investigation workspace with complete audit trails. We can tailor typologies by rail and geography, act on risks in real time, and document every decision." Dots CEO & co-founder Sahil Hasan said, "Dots' mission is to make payouts easy for marketplaces while keeping user trust front and centre. Flagright's API-first platform fits how we build. It lets us scale responsibly as we add rails and countries, while keeping our teams fast, our operations efficient, and our compliance posture strong." Madhu G Nadig, co-founder & CTO of Flagright, said, "We're thrilled to partner with another Y Combinator-backed company building core payments infrastructure. Dots can stay focused on a great payout experience while Flagright provides real-time AML, risk scoring, and investigations, all delivered with the industry's fastest two-week integration." Last week, Flagright partnered with Webull, an online investment platform, to enhance Webull's AML framework and real-time risk detection capabilities.
KPay partners with Flagright for real-time payments risk monitoring. KPay has partnered with Flagright to automate risk detection and enhance AML controls across its payments platform. The partnership will see KPay adopt Flagright's AI-native, no-code compliance platform to monitor transactions in real time and use AI forensics to trace complex transaction trails. The move strengthens oversight across KPay's pay-in and pay-out network. KPay provides payment services for merchants, including smart POS and QR payments, payment links, gateways, and business accounts for SMEs that support express settlements and cross-border transfers. The company's business account also offers express T+0 settlement and streamlined supplier payments. "We were looking for speed, accuracy, and auditability in one solution. With Flagright we can configure rules quickly, automate our customer risk profiles, streamline investigations with AI forensics, and document decisions end-to-end." said Alan Wong, Director of Risk and Compliance at KPay. "We are excited to support KPay as they power payments for businesses across APAC. Together we will safeguard every transaction with modern, efficient financial crime controls." said Baran Ozkan, Co-founder and CEO of Flagright.
Webull selects Flagright transaction monitoring and AML compliance solution. Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, has announced that it has welcomed online investment platform Webull as its newest client. Webull will utilize Flagright's AI-native transaction monitoring and AML compliance solutions - including AML screening, customer risk scoring, case management, and AI forensics - to further strengthen the AML framework. Damarizz Medina, Chief Compliance Officer at Webull Pay said, "Protecting our users and meeting regulatory expectations are core priorities for Webull. Flagright gives us real-time visibility across our payment and trading flows, with unified case management and analytics that help us move quickly and stay audit ready." Flagright will help Webull detect risks before they escalate into threats. Their team can monitor activity across wallets, cards, cash management, and trading flows in real time; configuring rules within minutes; screen counterparties; automatically score risks, and manage investigations end to end - all within a single no-code workspace. Stephen Yip, CEO of Webull Pay said, "As we expand into payments and treasury solutions, we need compliance infrastructure that scales with us. Flagright's AI-native platform provides the monitoring, screening, and risk scoring capabilities we need without requiring a heavy engineering lift." Madhu G Nadig, Co-founder and CTO of Flagright said, "Webull is building a comprehensive money platform, and we are excited to provide the compliance backbone for that growth. By unifying detection, screening, risk scoring, and investigations, Webull can scale with confidence." About Flagright. Flagright is an AI-native, no-code platform for transaction monitoring and AML compliance. It enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. By replacing fragmented systems, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, setting the modern standard for financial crime compliance. About Webull. Webull Corporation (NASDAQ:BULL) owns and operates Webull, a leading digital investment platform built on next-generation global infrastructure. Through its global network of licensed brokerages, Webull offers investment services in 14 markets across North America, Asia Pacific, Europe, and Latin America. Webull serves more than 24 million registered users globally, providing retail investors with 24/7 access to global financial markets. Users can put investment strategies to work by trading global stocks, ETFs, options, futures, fractional shares, and digital assets through Webull's trading platform, which seamlessly integrates market data and information, its user community, and investor education resources. Learn more at www.webullcorp.com.
Sendby has selected Flagright's AI-native transaction monitoring and AML compliance solutions to bolster its compliance framework as it prepares to revolutionize remittances for migrant workers worldwide.