Founded in 2013, Red Flag AB is a regulatory technology (RegTech) company based in Stockholm, Sweden. The company specializes in providing a digital platform that automates and simplifies compliance processes for businesses, particularly concerning Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Their services include automated screening for Politically Exposed Persons (PEPs), sanctions lists, beneficial ownership verification, and ongoing monitoring to help organizations reduce risk and ensure regulatory adherence.

Founded in

China