Flagright
AI-powered AML compliance & fraud prevention platform for fintechs & banks.
Overview
| Primary Task | Financial monitoring |
|---|---|
| Year Founded | 2021 |
| Country | United States |
| Industry | information technology & services |
| Website Status | Active |
Technologies
Route 53GmailGoogle AppsAmazon AWSNetlifyAppcuesReact RouterDigitalOceanWebflowSegment.ioGoogle Tag ManagerRuby On RailsDoubleClick ConversionGoogle Font APIDoubleClickHeapAnalyticsGoogle Dynamic RemarketingMobile FriendlyRemoteAIGoogle WorkspaceAndroidMicro
Keywords
startupsfintechfraud preventionaml compliancecase managementsanctions screeningtransaction monitoringblockchain analyticsapiantimoney launderingrisk managementpaymentsrealtime processingkybfraud protectionneobankrules enginefinancial institutionaino codeai investigationscustomer risk assessmentregtechregulatory complianceaml compliance solutionaml compliance solution for fintechsaml compliance solution for bankstransaction monitoring solution