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Flagright

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Germany

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Thg 11 2021 (4 Years)

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Get to know Flagright

Flagright provides an AML compliance platform for fintech startups. It's an API-first product with a no-code back office. The platform consists of dynamic risk scoring, real-time transaction monitoring, ML anomaly detection, regulatory licensing support, and automated AML policy creation modules. Company's mission is to eliminate compliance-related entry barriers for startups globally and commoditize financial crime prevention tooling.

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  • Financial Other Service
  • Technology Software Development

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