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AI Forensics enables 90% faster AML compliance investigations through natural language queries, AI-powered auto-analysis, and decisive recommendations helping fintechs & banks to scale volume and grow without scaling headcount.
Flagright AI Forensics
The modern standard in AML compliance through AI agents
Baran Ozkan
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Hi everyone!
Excited to unveil Flagright AI Forensics on PH!
We're taking AML compliance into the future with AI that scales financial crime investigation without scaling headcount. Our platform is built to understand and act on natural language, making complex data analysis and decision-making faster and more efficient. We’re here to transform the fight against financial crime with AI that...
Flagright AI Forensics
The modern standard in AML compliance through AI agents
Baran Ozkan
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Hi everyone - this is @baranozkan and @nadig - we are the founders of Flagright! We are proud to bring the power of GPT to financial crime fighters globally! The Flagright Engineering Team has delivered this suite of features at lightning speed and we are happy to share it with you!
Here is an overview of the newest capabilities:
✅ Merchant monitoring and alerting 🔎: The GPT-powered merchant...
Flagright AI
Supercharge your AML compliance ops with Flagright AI & GPT
Financial companies waste a lot of resources in time and people to handle mandatory fincrime risk. Flagright AI automates repetitive, mundane tasks 🤖 for fincrime ops teams and brings the power of GPT to AML compliance teams for the 1st time, globally! 🌏
Flagright AI
Supercharge your AML compliance ops with Flagright AI & GPT
Baran Ozkan
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Can't wait for this to expand to Europe 🙌🏼
Ivella
Banking designed for couples
Flagright is a risk-based transaction monitoring API for fintech startups. It enables them to quickly set up their infrastructure to comply with AML regulations and prevent financial crime. It comes fully preconfigured on a no-code back office portal.
Flagright
Risk-based transaction monitoring API for fintech startups
Baran Ozkan
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Hi PH community, this is Baran and Madhu, co-founders of Flagright, a risk-based transaction monitoring API for fintech startups. We enable startups to quickly set up their infrastructure to comply with AML regulations and prevent financial crime.
The Problem
All the existing AML compliance solutions are made for large companies so fintech startups end up developing these solutions in-house...
Flagright
Risk-based transaction monitoring API for fintech startups
