개요
Flagright is an AI-native platform for transaction monitoring (KYT for fiat and crypto), AML screening and case management, with integration that the company says takes four to seven days. It was founded in 2021, with offices in San Francisco, Singapore and Berlin, and is a Y Combinator alumnus.
Products The product list covers real-time KYT transaction monitoring for fiat and crypto, a no-code rule builder, sanctions and PEP screening, and an AI forensics copilot. A single API checks both card and IBAN transfers and blockchain transactions.
Who it suits Target customers are fintechs, PSPs, EMIs, crypto ramps, cross-border remittance providers and neobanks. Coverage is stated as global, including the United States, the EU, the United Kingdom, Africa, Asia and LATAM.
Pricing Flagright uses a transparent SaaS subscription. Plan prices and limits are not listed in the source data and should be confirmed with the company.
주요 업무
서비스 지역 · 4
리뷰
리뷰 0개아직 리뷰가 없습니다
리뷰 작성
로그인 · 리뷰를 남기려면 로그인하세요.
비슷한 회사
전체
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
Vaultody
Vaultody is an MPC Wallets-as-a-Service platform for crypto processors, with full automation of the gas station and fund consolidation. Founded in 2022, it is…
Moralis
Moralis is a provider of indexed Web3 data, RPC nodes and real-time streaming webhooks. The company was founded in 2020 and is based in Stockholm, Sweden. One…