The Work Index by Flexa

Flagright

Flagright provides AI-powered AML compliance and risk management solutions for financial institutions globally.

https://www.flagright.com/
5.4

/10

Transparency ranking

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Description

Flagright is a global leader in AI-native AML compliance and risk management solutions. Their platform is designed to help financial institutions of all sizes prevent financial crime and ensure compliance with regulations. They offer a suite of solutions that includes real-time transaction monitoring, customer risk assessment, sanctions screening, and case management. Their solutions are designed to be easy to use and integrate with existing systems, and they are backed by a team of experts in the financial crime prevention field.

Flagright's solutions have helped many customers across 6 continents, including banks, fintechs, and neobanks, to achieve their AML compliance goals and reduce their risk exposure. Their commitment to innovation ensures their platform is continually improving and evolving to meet the growing needs of the industry. Flagright is passionate about helping financial institutions stop financial crime and build a safer, more secure financial system for everyone.

Mission

Flagright is an AI-native AML compliance and risk management platform that helps financial institutions across six continents to monitor, detect, investigate, and report on financial crime. Their easy-to-integrate API and white-glove service streamline compliance efforts, resulting in a significant reduction in false positives and improved risk management capabilities.

Automation
Data-driven
Disruptor

Culture

Flagright promotes a culture focused on innovation, collaboration, and customer success. They value a high-performing team environment where individuals are empowered to make decisions and contribute to the company's mission of combating financial crime. Flagright prioritizes continuous learning and improvement, fostering a dynamic and agile workplace that encourages experimentation and the development of cutting-edge solutions.

Agile and dynamic
Autonomous
Collaborative
Engaging
Entrepreneurial
Fast-paced
People-first
Progressive
Supportive

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