Flagright

United States
Wrightstown, Wisconsin, United States

Company profile

Flagright company profile

Flagright is a global leader in AI-native transaction monitoring and AML compliance solutions, featuring a highly customizable, risk-based platform with the industry’s fastest two-week integration, enabling financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, and strengthen financial crime controls. Flagright has also been recognized as the fastest growing AML compliance platform in Europe on Sifted’s Europe 250 in 2025, also globally recognized by Chartis as a leader in AI for fincrime compliance in Chartis’s Financial Crime Compliance50 2025, amongst several other global recognitions. Trusted by fintechs and banks in 30+ countries, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.

Business identity

Contact email
[email protected]
Operating status
Active
Company type
For Profit
Employee range
11-50 employees
Revenue range
$0-$1M
Founded
2022-06-01, Month

Headquarters

Country code
US
Continent
North America

Capital profile

Funding and company signals

Funding stage
Seed
Funding rounds
2
Total equity funding
$7.6M
Last funding
Seed / $4.3M / 2025-03-27
Last equity funding
Seed / $4.3M
Investors
18
Lead investors
2
Founders
2
Articles
154

Founders and investors

Founders

Baran OzkanMadhu G Nadig

Lead investors

Frontline VenturesMoonfire Ventures

Investors

Four Cities CapitalFrontline VenturesMoonfire VenturesPioneer FundY Combinator