Flagright
AML compliance platform providing transaction monitoring, sanctions screening, and case management for fintechs.
- Headquarters
- San Francisco, California
- Company size
- 51-200 employees
- Founded
- 2022
Product overview
- Automated SAR/STR filing to FinCEN and 70+ GoAML jurisdictions
- No-code rule builder with natural language AI
- Network analysis and fraud relationship mapping
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