Flagright
Curated by SignalAI-powered platform delivering payment fraud detection and AML compliance solutions.
Overview
Flagright operates in the fintech sector, focusing on payment fraud detection and anti-money laundering (AML) compliance through an AI-driven, no-code platform. The company offers a range of products, including real-time transaction monitoring, automated customer risk assessment, sanctions screening, and know your business (KYB) and identity (ID) verification. Flagright targets various sectors, including fintechs, banks, neobanks, cryptocurrency businesses, merchants, e-commerce platforms, and the gambling industry, addressing issues related to fraud detection and compliance management. The company utilizes advanced algorithms and machine learning to improve digital payment security, reduce false positives, and assist businesses in adhering to regulatory requirements. Additionally, their API allows for integration, enabling users to implement fraud prevention measures.
Key facts
- Founded
- 2021
- Headquarters
- Munich, Germany
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 10 products and services
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Contact
- Primary office
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- Phone
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Open roles
119 rolesSenior Mid-Market Account Executive - EMEA
London, England, United Kingdom · On-site · Volunteer
Business Development Representative
Austin, Texas Metropolitan Area · On-site · Volunteer
Senior Account Executive
London Area, United Kingdom · On-site · Volunteer
