Baran Ozkan
@compilingfreak
Best-in-class AML compliance OS for large fintechs & banks @FlagrightHQ. W22. (re)tweets personal views.
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📘 The Financial Crime Compliance Handbook is live on Amazon (Paperback + Kindle). Demand for the handbook has been huge, and while we continue to approve and ship hardcopy and PDF requests every day, there are regions we can’t reach with physical delivery. Amazon fills that…
📘It’s finally here: The Financial Crime Compliance Handbook. Most compliance teams aren’t battling a lack of policies; they’re struggling with fragmentation. Inconsistent rules across regions, outdated internal workflows, and documentation that hasn’t kept pace with how…
Reducing AC usage, reducing emmissions, paper straws etc., it's all just incredibly performative Meaning it's an act for show, not something that actually contributes to saving the environment or stopping climate change Especially in the case of Singapore, a tiny city state…
Certain type of people on here like acting shameless is a net positive. Jason Calacanis energy.
The biggest reason I don't invest time in meeting new VCs is the probability they'll be insufferably self-important is just too high. Very large sample size to back it. Not only does it not add value, it's an energy drain.
Unpopular communication advice: The best way for women in tech to be taken seriously is to talk more about tech, talk less about being women You don’t see Gwynne Shotwell navel-gazing about being in a male dominated field. When she talks, it’s about space Emilie Choi is one of…
There's a Women In Tech conference in the building, so I'm stealing their pizza. Listened to two talks so far. Discussion of tech so far: none. Lots of sharing personal journeys though. Voices are also being heard.
トルコ人のコメント。クルド人に対して。私も理解できないし、日本政府を批判する。「日本人はわかってるよ..賢い人たちだけど、なんで自分の国にあんな教養なくて失礼で無知な連中を取り入れたのか、それも俺には理解できない..」 ＃埼玉クルド人問題
Japonlar anlamış.. akıllı insanlar ama niye ülkelerine o kültürsüz görgüsüz cahilleri aldılar onuda ben anlamadım ..
Sometimes (actually often) I read a VC’s tweet and die a little inside. I can’t imagine living life with that much self-importance. Must be truly exhausting.
🎉We’re excited to welcome KPay as our newest client! KPay will use Flagright’s AI-native transaction monitoring and AML compliance solutions across its payments platform, with a focus on real-time transaction monitoring and AI forensics to strengthen financial crime controls at…
🇸🇬 See you at Singapore FinTech Festival. ✨SFF is one of the world’s most influential fintech gatherings, bringing policy, finance, and technology leaders together to shape what’s next. We’ll be exhibiting and showing how fincrime teams use Flagright to run real‑time…
Investing in a best-in-class risk management system can make or break your company. Exhibit A. Choose @FlagrightHQ to decrease the risk of upset clients.
We Did It - Public Outcry Forces MEXC To Do The Right Thing I didn't have a draft statement for this occasion, as I honestly never expected it to come. I did see the public apology, and while appreciated, it didn't specify what they were apologizing for. Implying I was a…
🎉 We’re excited to welcome @WebullGlobal as our newest client! Webull will use Flagright’s AI‑native, no‑code platform for real‑time transaction monitoring, watchlist screening, risk scoring, case management, and AI forensics to further strengthen its AML framework. 🗣️…
Meet Sven He's a young 41-year old founder here in Europe He only started his SaaS business 7 years ago, and he already has a paying user! He just collected €40 from his first customer But get this - he'll pay €22 VAT to the EU government, which will in turn use those funds…
🎉We’re thrilled to welcome Moneypool, a fellow @ycombinator alum, as a client. @moneypoolmx makes it simple to pool money with friends, get paid by link, and withdraw funds instantly. With Flagright, they’ll run real‑time transaction monitoring across pooled payments, card…
Name a better place to build a startup than this area I highly doubt you can
Many such cases. Most crypto & fintech founders (unfortunately) learn this the hard way for AML compliance. Dont become an example of ‘too little too late’.
🎉We’re thrilled to welcome Dollarize as our client! @dollarize_me provides Latinos with a U.S. dollar account with instant, free transfers, converts local deposits to dollars in seconds, and is MSB‑registered with FinCEN. 🗣️ “Our mission is simple: give Latinos a U.S. account…
ノーコメントでRP ＃埼玉クルド人問題
The president told me he did this on Indigenous Peoples Day in honor of you.
For two excruciating years, I have called for the return of the hostages brutally kidnapped on October 7th and held in Gaza. Today is a good day. Surviving Israeli hostages are finally home and reuniting with loved ones. I'm thinking of them and their families on this joyful day…
🎉We’re thrilled to welcome Scintilla as our client! 🇦🇪 @ScintillaNet is a licensed virtual‑asset exchange and broker/dealer in the UAE, regulated by VARA, building trusted tokenization, OTC stablecoin‑to‑fiat/crypto conversions, and exchange services for financial institutions.…
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