🎬 Clip 1 of 7 - FF News (FF News | Fintech Finance) interview series “Criminals wield stronger weapons, so AI must be our countermeasure. Compliance is one of the most expensive cost bases for FIs - LLMs can slash that bill.” – Baran Ozkan, CAMS, our co-founder & CEO “The world of financial

🎉Localcoin Bitcoin ATM is scaling Canada’s largest Bitcoin-ATM network with Flagright. 1,900+ ATMs · 230,000+ customers · 24/7 access to BTC, ETH, LTC, and more. “Flagright’s customizable rules and streamlined investigations let us keep pace with growth while meeting the strictest

🎬 Clip 2 of 7 - FF News (FF News | Fintech Finance) interview series “We’re 3+ years into our journey… the beginning was YC, which gave us network and traction. Serving a very risk-averse market, we’ve focused on building long-term trust, security certifications, and doubling down on the

🎉 We’re thrilled to welcome CoinGate, the global crypto‑payment gateway, as our customer! “CoinGate’s mission is to provide a secure, compliant crypto and stablecoin payment gateway that businesses can rely on. Flagright’s real‑time AML screening and streamlined investigations

🚨False positives are draining AML investigation time. Here’s a two‑pronged fix that shows how to cut noisy AML screening alerts without blinding your risk radar. 1) Prevent at the source • Calibrate matching & thresholds (e.g., Jaro‑Winkler vs. Levenshtein) • Use stopwords &

🎬 Clip 3 of 7 - FF News (FF News | Fintech Finance) interview series “When we say AI‑native AML compliance, we want to upskill humans to an oversight function for machines… a human investigates and they still spend 30 minutes per alert… we want most of these operations to be done by AI, and

🎬 Clip 4 of 7 - FF News (FF News | Fintech Finance) interview series “So when we started off, we were focused on customer risk scoring, transaction monitoring… since you’re going to generate alerts, you have to investigate using case management. Those three were our core pillars…” – Baran

🧭Anomalies aren’t “$10k.” They’re “$10k for this customer.” Our new guide shows how to model expected behavior so you catch real risk without drowning in noise. Build the baseline: • Median → the robust “typical” amount when data is skewed • Average (mean) → long‑run trend

🎉 We’re thrilled to welcome Fig, a subsidiary of Fairstone Bank, as our client. Fig is Canada’s fully digital lender helping borrowers consolidate high‑interest debt and fund personal loans quickly and transparently. They’ll use Flagright’s AI‑native transaction monitoring and

🎬Clip 5 of 7 - FF News (FF News | Fintech Finance) interview series “One of the most common pieces of feedback we get before teams sign is: ‘This is the most intuitive tool I’ve ever seen.’ After they go live, it becomes: ‘You have the best customer support I’ve ever seen.’” - Baran Ozkan,

🎉We’re thrilled to welcome Wiex, an EU‑licensed, MiCA‑aligned crypto‑financial partner, as our client! “Our mandate is institutional trust at scale. Flagright gives us the ability to monitor transactions in real time, configure rules in minutes, and manage investigations

🎬 Clip 6 of 7 - FF News (FF News | Fintech Finance) interview series “This year, we’ll double down on our go‑to‑market in the core regions we operate in: North America, Europe & UK, and APAC (ANZ, Singapore, Hong Kong, and Malaysia). - Baran Ozkan, CAMS, our co‑founder & CEO “We’re not a bank

💡Can innovation and regulation coexist in AML? Short answer: yes, if you build with guardrails. Global regulators now encourage responsible innovation; the bar is clarity, control, and results. What it takes ▪️Explainability over black boxes; every alert needs a why.

🎉We’re thrilled to welcome Kontigo.App, a neobank for Latinos and fellow Y Combinator alum, as our customer! “At Kontigo, we help Latinos protect their money from inflation and move dollars instantly. Flagright’s real‑time transaction monitoring and screening provide the

⚖️PSD3 + PSR: The new rulebook for payment processors. What’s changing: ▪️Liability shifts left: miss SCA (or delegate it badly) and you pay; APP‑fraud refunds expand; Confirmation of Payee becomes standard. ▪️Prevention powers: stronger real‑time monitoring + an explicit right

☕ Singapore, your next Kopi/Teh is on us. Follow Flagright on LinkedIn and swing by Coffee Hive - 168 Robinson Rd, #01‑08 to claim a free drink. Dates: 2 - 4 September 2025 How to redeem: 🔹Follow Flagright on LinkedIn 🔹Show the follow at the counter 🔹Enjoy your free

🎙️Panel with Singapore FinTech Association (SFA) The jump from analyst to MLRO/CCO is beyond just tenure; it’s choices, visibility, and influence. Join leaders who’ve made the leap and learn what really moves careers forward in fincrime compliance. Who’s on stage: Uthra

🎬Clip 7 of 7 - FF News (FF News | Fintech Finance) interview series Our take after seven conversations: the teams beating financial crime pair AI with explainability. Automate the repetitive work, keep analysts in control, and make every decision traceable with a clear audit trail. That is how