Flagright
Compliance and fraud prevention
- 21-100 employees
- Fintech
- B2B
- Security
- SaaS
- Identity
- Mitte, Berlin, Germany
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Company mission
To protect fintechs from financial crime with real-time and risk-based transaction monitoring, case management, sanctions screening and ID verification products.
Our take
Startups encounter numerous hurdles, with financial compliance being a significant challenge. Addressing these difficulties and implementing solutions can often be quite daunting. Assisting startups in navigating these issues is FlagRight.
Its platform provides an all-in-one fraud and compliance prevention solutions allowing customers to monitor transactions through technology that supports risk-based thresholds and customer segmenting. Customers can customise the threshold and actions for different rules based on their specific needs and in turn, minimise the work required of security teams.
The German company has already begun expanding into the US despite having only launched in 2021. The company has also formed a recent partnership with OpenAI. With such significant growth in just a few years, FlagRight is in a good position to remain at the forefront of the financial industry for years to come.
Freddie
Company Specialist at Welcome to the Jungle
Benefits
- Great career development opportunities in a fast-growing early stage startup
Company values
- We always, always aim to exceed customer expectations, turning challenges into solvable problems. Our goal is to create delightful experiences that our customers find both our team and products exceptional
- We offer support proactively, filling gaps without being asked. Our team embodies professionalism and a spirit of mutual support, combining our diverse skills for collective success
- We take decisive action quickly. Instead of waiting for perfect conditions, we trust our instincts, use our expertise, and move forward boldly
- We value respectful dissent and encourage teammates to voice their opinions. We maintain our convictions while demonstrating integrity
- We embrace hard work and responsibility, taking pride in solving problems and celebrating successes. This drives us to achieve our vision
- Even as high achievers, we stay humble. We respect and empower each other, knowing that arrogance can undermine team spirit
- We communicate honestly, addressing issues directly while caring about our colleagues. This builds trust and understanding among ourselves
Funding (1 round)
Jun 2022
$3.2m
SEED
Total funding: $3.2m
This company has top investors
Leadership
Baran Özkan
(CEO & Co-Founder)Experienced Product Manager having previously worked at Florida Blue, Zalando, Forto, and TransferGo.
Madhu G Nadig
(CTO & Co-Founder)Experienced Software Engineer having worked at Walmart Labs, Amazon and at Affable and Forto as a Full Stack Engineer and at Palantir as a Frontend Engineer.
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