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Flagright — AML & Financial Crime Vendor Profile | The Identity Technologist

API-first; fast deployment for

API-first; fast deployment for fintechs Category: AML & Financial Crime. Headquarters: Germany. Founded: 2022. Funding: Private (~$3.5M raised; Y Combinator S22). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: SOC2. Capabilities: aml, txn_mon, fraud_score, case_mgmt, api, no_code.

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