Company Performance Metrics
- Baran Ozkan: Co-Founder & CEOPast Role: TransferGo, Director of Product - Apps & Platform
- Madhu G Nadig: Co-Founder & CTOPast Role: Amazon Web Services, Software Development Engineer
Flagright is a global leader in AI-native transaction monitoring and AML compliance solutions, featuring a highly customizable, risk-based platform with the industry’s fastest two-week integration, enabling financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, and strengthen
financial crime controls. Flagright has also been recognized as the fastest growing AML compliance platform in Europe on Sifted’s Europe 250 in 2025, also globally recognized by Chartis as a leader in AI for fincrime compliance in Chartis’s Financial Crime Compliance50 2025, amongst several other global recognitions. Trusted by fintechs and banks in 30+ countries, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.