Flagright

San Francisco, California, USA · ≈66 employees · flagright.com

Flagright is an AI-native, no-code compliance platform designed for financial institutions to enhance their Anti-Money Laundering (AML) and fraud prevention efforts. Founded in 2021 and headquartered in Berlin, the company operates globally with offices in major cities including San Francisco, London, Singapore, New York, and Bangalore. Flagright aims to automate AML compliance on a global scale, helping financial institutions manage risk through automated detection, real-time transaction monitoring, and comprehensive case management. The platform offers a unified, risk-based solution that includes features such as dynamic risk scoring, watchlist screening, AI forensics, and governance workflows. It is highly customizable and can be deployed quickly, often within two weeks. Flagright serves a diverse range of B2B customers, including fintechs, digital banks, traditional banks, cryptocurrency platforms, and merchants across over 30 countries. The company is backed by Y Combinator and has raised $4 million in seed funding. With a focus on innovation and collaboration, Flagright is committed to setting a new standard in financial crime compliance.