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YC W22 · Active

Flagright

AI-native AML compliance platform for fintechs & banks

Class
Winter 2022
Status
Active
Industry
B2B
Location
San Francisco, CA, USA
Team size
58

Website

https://flagright.com

About

Flagright helps fintechs & banks monitor, screen, investigate, and report their transactions & customers against financial crime risks with a best-in-class AML compliance software. Catering to a diverse clientele across various financial sectors, we serve customers across 6 continents. Flagright is a pioneer in the application of generative AI for AML compliance operations with its AI suite, Flagright AI, delivering unmatched scalability and extreme performance. Our products are designed to help our customers scale volume without scaling headcount and grow faster.