Baran Ozkan @compilingfreak

🎬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

a week 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…

🎬Clip 5 of 7 - FF News (@fintechf) 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,…

Türk ve Türklük tartışması” başlığı altında okuması yazması kıt olanlardan birisi “ben Türkiyeliyim ama Kürd’üm” demek istemiş. Ne derseniz deyiniz, bununla birlikte kendisine aynı şekilde “ben Türkiyeli değilim, Türk’üm” diyen birine (Erhan Afyoncu’ya) hakaret ediyor.…

🎉 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…

🧭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…

🎬 Clip 4 of 7 - FF News (@fintechf) 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…

just got told i need to pay over $1.3k/mo for health insurance

🎬 Clip 3 of 7 - FF News (@fintechf) 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…

More than words, companies communicate through design and engineering Things like: - whether this was built with love and care - what caliber of talent you are able to recruit - how high your standards are …all come through loud and clear when people use the product

🚨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 &…

🎉 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…

クルド人が戸田駅のセブンイレブン前で立ちションしてたので注意したら殴られました。

🎬 Clip 2 of 7 - FF News (@fintechf) 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…