Flagright
The modern standard for financial crime compliance to monitor, screen, detect, and investigate.
Some of the top features or benefits of Flagright are: Transaction Monitoring, Risk Scoring, Case Management, AI Forensics, and Sanctions, PEP, and Media Checks . You can visit the info page to learn more.
A startup from
Berlin,
Germany
that is founded by Baran Ozkan, Madhu Nadig.
As a EU-based project, Flagright has strong commitments on privacy, data protection, and GDPR compliance.
- Paid
- Official Pricing
- AWS
- Azure
- Cloud
- REST API
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