Flagright

What is Flagright?

Flagright is a financial crime compliance platform serving banks, neobanks, cryptocurrency businesses, merchants, e-commerce platforms, and gaming and gambling institutions. It tailors its offering to each sector:

• Banks can modernize compliance processes.
• Neobanks get a secure banking environment with reliable infrastructure, CRM integration, and transparent audit logs.
• Cryptocurrency businesses can detect and prevent fraudulent transactions using device intelligence and real-time monitoring.
• Merchants and e-commerce platforms benefit from merchant monitoring and bad actor checks.
• Gaming and gambling institutions get risk assessment tools and customer screening that support compliance without degrading the player experience.

The platform aims to save analysts time, reduce false positives, and integrate quickly through a developer-friendly REST API.

Who created Flagright?

Flagright was founded by Baran Realblood Ozkan. The company is headquartered in Singapore, with additional locations in Germany and the United States.

What is Flagright used for?

Flagright’s core capabilities include:

• Real-time transaction monitoring with risk-based, AI-driven insights, helping fintechs innovate while staying compliant with financial crime regulations.
• Customer risk assessment automation for both onboarding and ongoing transactions.
• Case management tools that maintain operational efficiency and support analyst productivity.
• Compliance modernization for banks, including simulators and advanced workflows.
• Fraud prevention for crypto, stopping fraudulent activity before it happens.
• Customer screening and risk assessment for gaming and gambling operators.

Together, these capabilities let fintechs scale with real-time monitoring and AI insights, banks replace legacy compliance processes, and other businesses secure transactions and screen customers without adding friction for end users.