Flagright

Flagright is a fintech company based in Berlin, founded in 2021 by Baran Özkan and Madhu G Nadig. The company specializes in AI-native anti-money laundering (AML) compliance and fraud prevention solutions tailored for financial services, including fintechs, banks, neobanks, cryptocurrency platforms, merchants, and the gaming industry. Flagright offers a no-code platform that enhances financial crime compliance through real-time risk detection and streamlined investigations. Their solutions include real-time transaction monitoring, AI-driven case management, risk assessment, sanctions screening, and automated regulatory filings. These tools are designed to improve efficiency and reduce false positives, allowing organizations to manage compliance without the need for extensive engineering resources. Flagright operates globally and has been recognized as one of Europe's fastest-growing AML compliance companies.