Flagright

Flagright

AML risk scoring & transaction monitoring for fintech startups. We are making fincrime prevention technologies & AML compliance knowledge accessible globally.

HQ location
Berlin, Germany
Launch date
Employees
Enterprise value
$17—26m
Company register number
HRB 242205 B (Charlottenburg (Berlin))
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Financials

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Revenues, earnings & profits over time
USD2023
Revenues0000
EBITDA0000
Profit0000
EV0000
EV / revenue00.0x
EV / EBITDA00.0x
R&D budget0000

Source: Dealroom estimates

More about Flagright
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Flagright.com is a financial technology (fintech) startup that offers a comprehensive platform for financial institutions to manage their compliance and risk management efforts. The company's primary market includes banks and fintech companies, both of which face significant challenges in managing financial crime and ensuring compliance with regulatory requirements.

Flagright's business model revolves around its white glove service and easy-to-integrate API. The company's platform uses artificial intelligence (AI) to automate many of the manual processes involved in compliance and risk management. This includes generating accurate, context-aware case closure narratives, real-time transaction monitoring, and risk-based transaction analysis. These features help to reduce false positives and improve risk management capabilities, leading to a more efficient and streamlined compliance workflow.

The company also offers white-label solutions, which allow clients to quickly launch different propositions. This is particularly beneficial for businesses operating in the Latin American region, where the speed and ease of integration can be a game changer in establishing a robust risk infrastructure.

Flagright's revenue is likely generated through a subscription-based model, where clients pay a recurring fee to access the platform and its features. The company's focus on automation and AI-driven insights provides a unique selling point, positioning it well in the rapidly evolving fintech market.

Keywords: Fintech, Compliance, Risk Management, Financial Crime, Artificial Intelligence, API, White-label Solutions, Transaction Monitoring, Automation, Subscription-based Model.

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