Flagright

What is Flagright?

Flagright is a comprehensive platform tailored for various industries such as banks, neobanks, cryptocurrency businesses, merchants & e-commerce platforms, gaming & gambling institutions. It provides specialized solutions to address the unique challenges faced by each sector. For example, in the banking sector, Flagright aids in modernizing compliance processes to maintain trust in the financial world. Neobanks benefit from seamless digital banking experiences supported by reliable infrastructure and transparent audit logs facilitated by Flagright. Cryptocurrency businesses leverage Flagright's advanced solutions to combat security threats and ensure secure transactions. Merchants & e-commerce platforms utilize Flagright tools for robust security measures, and gaming establishments benefit from risk assessment capabilities and customer screening features. Flagright stands out due to its efficiency in saving analyst hours, reducing false positives, and its developer-friendly design with a robust REST API for swift integration.

Who created Flagright?

Flagright was founded by Baran Realblood Ozkan. The company was launched on October 30, 2023, offering solutions for financial crime compliance. Flagright provides a comprehensive platform for various sectors such as fintechs, banks, neobanks, cryptocurrency businesses, merchants, e-commerce platforms, gaming, and gambling institutions. The company's headquarters are located in Singapore, with additional offices in Germany and the United States.

What is Flagright used for?

• Fintechs: Ensuring rapid innovation without compromising financial crime compliance through real-time transaction monitoring, AI-driven insights, and case management tools
• Banks: Modernizing compliance processes with tools like simulators and advanced workflows to maintain trust in the financial sector
• Neobanks: Providing a secure banking environment with a reliable infrastructure, CRM integration, and transparent audit log for a seamless digital banking experience
• Cryptocurrency: Preemptively detecting and preventing fraudulent activities in cryptocurrency transactions using device intelligence and real-time monitoring
• Merchants & e-commerce: Enhancing security and customer trust with tools like merchant monitoring and bad actor checks for secure transactions
• Gaming & gambling: Equipping gambling institutions with risk assessment tools and customer screening capabilities to ensure full compliance without hindering player experience
• Banks - Modernizing compliance processes
• Neobanks - Ensuring a secure banking environment
• Cryptocurrency - Preventing fraudulent activities in transactions
• Merchants & e-commerce - Enhancing security and customer trust in transactions
• Gaming & gambling - Equipping institutions with risk assessment tools and customer screening
• Fintechs - Scaling confidently with real-time & risk-based transaction monitoring
• Automating customer risk assessment for onboarding & transaction risk
• Transforming customer risk assessment for onboarding & transaction risk
• Maintaining operational efficiency and trust with case management
• Increasing productivity with Flagright
• Banks - modernizing compliance processes for trust in the financial world
• Neobanks - ensuring a secure banking environment with CRM integration and audit logs
• Cryptocurrency - preemptively detecting and preventing fraudulent activities for secure transactions
• Merchants & e-commerce - providing tools for security and customer trust in transactions
• Gaming & gambling - equipping institutions with risk assessment tools and customer screening for compliance and trust
• Fintechs can use Flagright for real-time & risk-based transaction monitoring, AI-driven insights, and case management tools to ensure secure and compliant transactions
• Banks can utilize Flagright's comprehensive platform, including tools like the simulator and advanced workflows, to modernize compliance processes and maintain trust
• Neobanks can benefit from Flagright's reliable infrastructure, CRM integration, and transparent audit log to offer secure banking services with convenience
• Crypto businesses can leverage Flagright's advanced solutions for device intelligence and real-time monitoring to prevent fraudulent activities and ensure secure cryptocurrency transactions
• Merchants & e-commerce platforms can use Flagright for tools like merchant monitoring and bad actor checks to enhance security and customer trust in transactions
• Gaming & gambling institutions can rely on Flagright for risk assessment tools, customer screening, and case management integration to maintain operational efficiency and trust
• Financial institutions can save time with Flagright's AI-narrative copilot for accurate case narratives, improving compliance and resource allocation
• Console users can increase productivity by 200% with Flagright, automate customer risk assessment, transform risk assessment for onboarding & transaction risk, and define custom risk factors
• Flagright offers risk assessment for individual customers, businesses, and blockchain wallets, along with real-time monitoring for AML compliance & fraud, and automated monitoring of businesses
• Flagright provides a unified solution for AML compliance, promotes team collaboration, ensures fast case investigations, improves risk compliance, and reduces manual task hours significantly
• Banks hold the trust of millions but face the challenge of modernizing legacy systems. Flagright's comprehensive platform provides banks with tools like the simulator and escalation & advanced workflows to modernize their compliance processes.
• Neobanks can benefit from Flagright by ensuring a seamless digital banking experience underpinned by trust. With reliable infrastructure, CRM integration, and a transparent audit log, neobanks offer customers convenience and a secure banking environment.
• Crypto businesses can utilize Flagright's advanced solutions to preemptively detect and prevent fraudulent activities, ensuring secure cryptocurrency transactions and a seamless payment experience.
• Merchants & e-commerce platforms can enhance security with tools like merchant monitoring and bad actor checks provided by Flagright, ensuring secure transactions that reflect their commitment to security and customer trust.
• The gambling industry can benefit from Flagright's risk assessment tools and customer screening capabilities to maintain compliance without compromising the player experience. The integration of case management ensures operational efficiency and trust.
• Fintechs can use Flagright for real-time & risk-based transaction monitoring, AI-driven insights, and case management tools to scale confidently while ensuring secure and compliant transactions.
• Flagright offers an 'AI-native AML compliance & risk management' solution that improves fraud detection and provides automated case management for streamlined investigations.
• Flagright's Console empowers operational teams with fast, collaborative, & customizable transaction monitoring, allowing for more effective collaboration and faster decision-making within compliance and fraud teams.
• Console users can achieve a 200% increase in productivity with Flagright, automating customer risk assessment and transforming risk assessment for onboarding and transaction risk.
• Flagright is suitable for businesses in various sectors, including fintechs, banks, neobanks, cryptocurrency, merchants & e-commerce, and the gambling industry, offering tailored solutions to each sector's compliance and security needs.

Who is Flagright for?

• Fintechs
• Banks
• Neobanks
• Crypto businesses
• Merchants & e-commerce
• Gaming & gambling
• Merchants & E-commerce Platforms
• Gaming & Gambling Institutions
• Cryptocurrency businesses
• Cryptocurrency

How to use Flagright?

To use Flagright effectively, follow these comprehensive steps:

1. Understand the User Base: Flagright caters to various sectors such as banks, neobanks, cryptocurrency businesses, merchants & e-commerce, gaming & gambling, providing tailored solutions for each sector's needs.

2. Integration: Flagright offers a simple and easy-to-integrate API. This white-glove service ensures seamless integration, leading to improved compliance efforts and risk management capabilities.

3. Key Features:

   • Automated Case Management: Streamlined investigations through fast, collaborative, and customizable transaction monitoring.
   • Console Capabilities: Empower operational teams with a no-code, intuitive interface for increased productivity.
   • Risk Assessment: Automated risk assessment for customer onboarding & transaction risk, eliminating the need for manual spreadsheets.

4. User Benefits:

   • Increased Productivity: Users can achieve a 200% increase in productivity using Flagright.
   • Risk Management: Gain insights into customer risk assessment and KYC risk scores, aiding in decision-making processes.

5. Contact & Sales: Reach out to Flagright for a demo to explore the full capabilities and functionalities offered by the platform.

Flagright stands out with its real-time transaction monitoring, rich case management, customizable risk assessments, natural language queries, and adaptable risk assessment algorithms tailored for fintechs and banks. The platform automates customer risk assessment, screens for AML compliance, fraud risk, and integrates seamlessly with various systems to ensure comprehensive compliance and risk management solutions.