Baran Ozkan @compilingfreak

🇬🇧London, we’re bringing a FinCrime Fireside Chat with @LSEGplc. Fraud and AML are converging. Join us to explore how to run one connected program with trusted GenAI, governed data, reduced false positives, less noise, and keeping friction off good customers. 🎙️On the panel:…

Outdated compliance tools are holding back fintechs. As regulators raise the bar, fintechs are turning to AI-powered transaction monitoring to stay compliant and scale. Explore the article sponsored by @FlagrightHQ👇 sifted.eu/articles/compl…

Before attacking Jason at the All-In Summit, Palmer considered talking it out on a Zoom call. But: "Twice he bails, no explanation. And honestly I know other things are a lot more high minded, but the straw that broke the camel’s back was just the disrespect of not showing up."

Lulu Cheng Meservey @lulumeservey

4 days ago

Before attacking Jason at the All-In Summit, Palmer considered talking it out on a Zoom call. But: "Twice he bails, no explanation. And honestly I know other things are a lot more high minded, but the straw that broke the camel’s back was just the disrespect of not showing up." https://t.co/0NUoUiR39k

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@Jason You are pretending the worst of your behavior is a decade in the past, something you only just now fully remembered. But that isn't the case. You have been consistently horrible all the way up to the present day. Your excuse for delaying the release of my talk at All-In Summit…

🎉 We’re thrilled to welcome @ReapGlobal as our newest client! “We’re excited to partner with Flagright, an AI‑native platform for real‑time transaction monitoring across fiat and stablecoin rails. This partnership enhances our secure, compliant platform for corporate card…

🛑Catch fraud as it happens, not after. Inside the new piece: ▪️APP scams, account takeovers, payment fraud ▪️Sub‑second scoring, rules you can change in minutes, auto case escalation ▪️Smaller losses, faster audits, happier customers 🔗Read the full article:…

🇩🇰See you in Copenhagen at the Nordic Financial Crime & Sanctions Forum. The agenda is all about the EU AML package, tougher sanctions enforcement, and keeping AML programs effective under pressure. Meet Amy and Imam to see how Flagright sets the modern standard for financial…

🍶What a night! Full house. Great sake. Even better conversations. Big thanks to everyone who joined us and to our partners at @LSEGplc for co‑hosting. See you at the next one! #FinCrimeCompliance #TransactionMonitoring #AMLCompliance

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This is best feature Apple has ever built for founders

nizzy @nizzyabi

2 weeks ago

This is best feature Apple has ever built for founders https://t.co/vk1jaVEfYP

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📈 False positives down 83.8%. Investigations twice as fast! HitPay rebuilt its compliance framework with Flagright's AI-native transaction monitoring & AML compliance solutions and unlocked real‑time rule deployment, sharper fraud response, and measurable wins. “The…

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🎥 What an evening, Mexico City! 🇲🇽 Thanks to everyone who joined our Stablecoin Afterhours with @aiprise. A packed room of builders, risk leaders, and operators traded real playbooks for safer, smoother stablecoin rails. Let’s keep raising the bar together! #Stablecoins…

🇬🇧See you at 1LoD's Financial Crime Summit, London. This year’s program tackles fast‑moving threats; sanctions evasion, digital assets, tougher fraud liability, and bank‑to‑bank data sharing under ECCTA. If you’re rethinking your framework, connect with Amy to learn how…

🎬Clip 7 of 7 - FF News (@fintechf) 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…

🎉We’re thrilled to welcome OWNY, a fellow @ycombinator alum modernizing capital flows, as our client! “We wanted strong controls, a flexible platform, and AI tools to streamline routine compliance operations without heavy engineering work. Flagright’s no-code rules and unified…

🎙️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…

Coffee on us next week 🇸🇬

Flagright @FlagrightHQ

4 weeks ago

Coffee on us next week 🇸🇬

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🎉We’re thrilled to welcome @kontigo_app, a neobank for Latinos and fellow @ycombinator 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…

💡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.…

🎬 Clip 6 of 7 - FF News (@fintechf) 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…

🎉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…