Draft:Flagright
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Last edited by Dollytee007 (talk | contribs) 4 seconds ago. (Update) |
| Company type | Private |
|---|---|
| Industry | Transaction Monitoring, Payment Screening, Fraud Detection, Risk Assessment |
| Founded | 2021 |
| Founder | |
| Headquarters | Berlin, Germany |
| Products | |
Number of employees |  40 (December, 2024) |
| Website | www |
Flagright, founded in 2021, is a regulatory technology (RegTech) company specializing in AML compliance and fraud detection solutions.[1] The company provides businesses with tools to detect and prevent fraud, manage risk, and comply with regulatory requirements, particularly in industries like fintech, e-commerce, and digital finance.[2][3] Flagright is known for using artificial intelligence, machine learning, and natural language processing to enhance the accuracy of its fraud detection models and automate compliance workflows.[4]
History
[edit]Services
[edit]Partnerships
[edit]See also
[edit]References
[edit]- ^ "Flagright: AI-native AML compliance platform for fintechs & banks". Y Combinator. Retrieved 2024-12-30.
- ^ Scheuer, Stephan (2022-04-15). "These German start-ups have made it into the most famous accelerator in the USA". Handelsblatt. Retrieved 2024-12-30.
- ^ Wiggers, Kyle (2022-06-28). "Flagright offers transaction monitoring with usage-based pricing". TechCrunch. Retrieved 2024-12-30.
- ^ danwillis (2023-11-08). "Flagright launches AI forensics tool to revolutionize AML compliance". FinTech Global. Retrieved 2024-12-30.