Baran Ozkan is the CEO of Flagright, a Y Combinator-backed software company specializing in AML compliance and fraud prevention. Under his leadership, Flagright has become a leading provider of real-time financial crime prevention with products including transaction monitoring, case management, sanctions screening, merchant monitoring, and risk scoring.
In this presentation, I will discuss the benefits and challenges of instant payments, and how fintech companies can balance the need for speed for superior customer experience against the need for AML compliance and fraud prevention.
SPONSORSHIP & EXHIBITION OPPORTUNITIES
MEDIA & PARTNERSHIP OPPORTUNITIES
Jia Le Lim