🎬 Day 2 at Singapore FinTech Festival! 🎬 Another fantastic day at #SFF2024, connecting with more innovators and showcasing Flagright’s cutting-edge AI-native #AML compliance solutions! From live demos to insightful conversations, the energy has been incredible!✨ 🚀 Tomorrow’s the final day! Don’t miss your chance to visit us at Hall 3, Booth 3H23 and experience how we’re redefining #financial crime #compliance and risk management. Let’s make the final day the best one yet. See you there! #AMLCompliance #FinCrimePrevention #RiskManagement
Flagright
Software Development
The modern standard for financial crime compliance to monitor, screen, detect, and investigate.
About us
Flagright is an AI-native AML compliance & risk management platform arming financial institutions against financial crime risks. The no-code platform leverages LLMs and advanced algorithms to enhance financial crime compliance operations, offering transaction monitoring, case management, risk scoring, and AML screening. Thanks to seamlessly integrated AI agents, Flagright drastically reduces false positives by 90% and alert investigation time by 80% for AML & fraud teams globally. Serving customers in 6 continents, Flagright is rated #1 globally in transaction monitoring and AML compliance on G2 in Summer 2024. Flagright is also rated #1 in time-to-integrate with customers going live in an average of 2 weeks, significantly faster than the industry average of 2-4 months, time-to-value, and ROI with a payback period of 2.4 months on average. Headquartered in Singapore, the company also has offices in the United States, Germany, and India with a global workforce presence to support its customers locally.
- Website
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https://flagright.com/
External link for Flagright
- Industry
- Software Development
- Company size
- 11-50 employees
- Headquarters
- Singapore
- Type
- Privately Held
- Founded
- 2021
- Specialties
- Startups, Fintech, Fraud Prevention, AML Compliance, Regulatory Licensing, Case Management, Sanctions Screening, Transaction Monitoring, Blockchain Analytics, API, Anti-money Laundering, Risk Management, Payments, Real-time Processing, ID verification, KYB, Fraud Protection, Neobank, Rules engine, financial institution, AI, No Code, Merchant Monitoring, AI Investigations, Customer Risk Assessment, RegTech, Regulatory Compliance, AML Compliance Solution, AML Compliance Solution for Fintechs, AML Compliance Solution for Banks, Transaction Monitoring Solution, Transaction Monitoring Solution for Fintechs, Transaction Monitoring Solution for Banks, and Generative AI
Locations
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Primary
Get directions
Singapore, SG
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Berlin, DE
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San Francisco, California, US
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Get directions
Mysore, Karnataka, IN
Employees at Flagright
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Jack Sims
Sales and revenue performance expert | Accelerating post-investment value creation for PE, VC and high-growth companies | Experienced sales leader…
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Nikolai Mavrenkov
Senior Frontend Developer
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Johnnie Adkins
Building AML & Fraud solutions @ Flagright!
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Kumar Amit Sinha
Senior Software Engineer | Backend | Conversational AI | AML
Updates
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🎬 Day 1 Highlights from Singapore FinTech Festival! 🎬 We had an incredible first day at #SFF2024, connecting with industry leaders, sharing insights, and showcasing our AI-native #AML compliance solutions! From engaging conversations to inspiring sessions, it’s clear that the future of finance is here. 🌐 Missed us on Day 1? No worries! Join us for Day 2 tomorrow at Hall 3, Booth 3H23 for more insights, live demos, and the chance to see how Flagright is revolutionizing financial crime #compliance. Unable to make it? Slide into our DMs. Baran Ozkan, CAMS Jack Sims Tom Vinito Joseph Ibitola #AMLCompliance #FinCrimePrevention #RiskManagement
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🇸🇬 Singapore’s new National AML Strategy is setting new standards in the fight against financial crime! 💼 Financial institutions are now expected to adapt their compliance frameworks with robust prevention, detection, and enforcement measures. By leveraging #AI 🤖 and cross-agency #data sharing, this strategy empowers proactive threat detection and ensures stronger compliance. 📈 Check out our article in the comments to see how this impacts #financial institutions, drives innovation, and balances #compliance with operational efficiency. #FinancialCrimePrevention #AMLCompliance #RiskManagement
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🌟 Join us for an exclusive evening in Singapore! 🌟 On November 5th, the night before #SFF2024, we’re hosting a special networking dinner for FCC professionals in Singapore. Enjoy a 4-course dinner alongside relaxed, insightful conversations with industry professionals from the #fintech and #banking sectors, and share experiences before the action-packed days of Singapore FinTech Festival. 🎟 Spaces are limited. If you'd like to be part of this high-level gathering, RSVP here: https://lu.ma/hdyfdy2p 🔗 We look forward to welcoming you to an unforgettable evening! #FinancialCrimeCompliance #AMLCompliance
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🌏 Just 7 days to go until Singapore FinTech Festival! In just one week, Flagright will be at Hall 3, Booth 3H23 at #SFF2024, ready to connect and share how our AI-native AML compliance & #risk management solutions are making a real difference for our #customers. 🚀 We’re excited to meet industry leaders and showcase the impactful ways we’re helping financial institutions stay ahead in #financial crime prevention. From AI-native investigations to seamless, adaptive #compliance solutions, discover how Flagright is setting the new standard for #secure and efficient financial ecosystems. 📅 6-8 November 2024 📍 Singapore Expo, Hall 3, Booth 3H23 Let’s shape the future of compliance together. See you in Singapore! #AMLCompliance #RiskManagement #FinancialCrimeCompliance
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🌟 7,000+ and growing faster than ever! 🌟 Just last month, we were celebrating 5,000 followers, and now, we’re thrilled to announce that Flagright’s LinkedIn community has grown beyond 7,000 members! 🚀 As an AI-native #AML compliance & #risk management platform, Flagright is dedicated to setting the modern standard in financial crime prevention, and every new follower amplifies our mission to empower #financial institutions with proactive, innovative solutions that protect the global financial landscape. Thank you for being part of this journey. Here’s to more milestones, more impact, and a brighter, safer financial future together! 🌍 #FinancialCrimePrevention #AMLCompliance #RiskManagement
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We're #hiring a new 360 Sales Executive (APAC) in Singapore. Apply today or share this post with your network.
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We're #hiring a new Financial Crime Compliance (FCC) Specialist in Dubai. Apply today or share this post with your network.
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⭐ After hosting successful dinners in Vilnius, Singapore, and Kuala Lumpur, we’re thrilled to bring Flagright’s inaugural FinCrime Professionals Networking Dinner to London. Designed for #compliance and #financial crime prevention leaders, the event offers a unique opportunity to network and engage in meaningful discussions in an informal, exciting environment. 🎟 Spaces are limited. Book your spot now to join us for an evening of high-level networking and collaboration. 🔗 RSVP here: https://lu.ma/20qpvd9e. We look forward to welcoming you to an unforgettable evening in the heart of London! #FinancialCrimePrevention #AMLCompliance
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Exciting news ahead! 🍂📊 As we gear up to share our G2 Fall 2024 achievements over the coming weeks, we’re taking a moment to reflect on the incredible success of our Summer reports, especially the outstanding results our customers have achieved using Flagright. 🎥 Check out this video infographic for a quick recap of our summer highlights, focusing on the measurable outcomes and value we’ve delivered across the board! From transaction monitoring to seamless integrations, we’re proud to be driving results that matter. 🚀 Want to dive deeper? We’ve attached the full summer reports in the comments so you can explore the details. Stay tuned as we reveal even more exciting updates in the coming weeks. We’re just getting started! #CustomerSuccess #TransactionMonitoring #AMLCompliance