Flagright logo — The AI operating system for financial crime compliance

Flagright

The AI operating system for financial crime compliance

Founded 2021 United States San Francisco, United States 58 employees Series A Total: $20.13M Fintech, RegTech

General Information

Company Name Flagright
Founded Year 2021
Location United States San Francisco, United States +4
Employees 58
Industries Fintech, RegTech
Funding Stage Series A
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Event Participation Sep 01, 2026

Flagright will participate as a speaker and attendee at the Transform Finance 6th Annual FinCrime Leaders Summit DACH in Frankfurt.

New Partnership Aug 24, 2026

Flagright has announced a new partnership, becoming a Nacha Preferred Partner for Compliance, Fraud Monitoring, and Risk and Fraud Prevention.

Major Customer Win Aug 20, 2026

Flagright secured Payhawk as a new customer, deploying its platform for real-time transaction monitoring and watchlist screening across its global spend platform.

In The News Aug 13, 2026

Featured on Tech: Germany's top-funded tech companies in H1 2026

AI Insight

Bounce Watch AI
2 months ago

Flagright recently secured a $12.5M Series A funding round, co-led by Infinity Ventures, validating its unified AI-native platform for financial crime compliance. This significant capital infusion is strategically earmarked for accelerating the development of advanced explainable AI capabilities and significantly expanding its enterprise presence within the crucial US market. Concurrently, the company is scaling its team with 12 new hires and has updated its website, signaling active growth and product evolution. This positions Flagright to capitalize on the increasing demand for sophisticated, AI-powered compliance solutions amidst evolving financial crime threats.

Signal Types
Funding Media Hiring Product Expansion
Strategic Labels
Market Expansion AI Innovation Team Scaling
Next Move: Expansion
·
Impact: 9/10
·
Ideal For: RegTech VCs — Growth Stage

About Flagright

Flagright, founded in 2021, is a burgeoning player in the Fintech and RegTech industries, headquartered in the United States. They offer a transformative solution with their slogan, "The AI operating system for financial crime compliance." Their platform is already trusted by over 100 fintechs and banks in 30+ countries, underscoring its global traction.

Flagright's platform provides a unified, auditable system for key compliance functions like transaction monitoring, watchlist screening, and more. By employing sophisticated tools such as dynamic risk profiling and powerful scenario builders, users experience up to 93% fewer false positives and an 80% reduction in compliance costs.

Receiving a significant boost through a $12.50M Series A investment in June 2026 from credible investors including Y Combinator, Frontline Ventures, Infinity Ventures, and Sella Venture Partners SGR, Flagright is poised to set the modern standard for financial crime compliance. This funding is a testament to their robust value proposition and growth potential.

Taxonomy: Financial Crime Compliance, Transaction Monitoring, Anti-Money Laundering, Fraud Prevention, AI Operating System, API-first Platform, No Code Platform, Dynamic Risk Profiling, Sanctions Screening, Case Management, Governance, Investigation Tools

Services & Products

AI-powered financial crime compliance
Real-time transaction monitoring
Dynamic risk assessment and scoring
Automated SAR/STR filing
Comprehensive watchlist screening

Target Customers

Enterprise Mid-market Small and Medium Businesses (SMBs) Digital Banks & Neobanks Payment Processors Banks & Financial Institutions Credit Unions Brokerages & Trusts Crypto Companies & Web3 Remittance Services

Funding Rounds & Investors (4)

View All
Funding Stage Amount Investors Lead Investors Date
Series A •••••• 4
Investor Investor Investor Investor
01 Jun 2026
Seed •••••• 1
Investor
01 Mar 2025
Seed •••••• 2
Investor Investor
01 Jun 2022
Seed •••••• 1
Investor
01 Mar 2022

Flagright Alternatives & Competitors

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FAQ About Flagright

The AI operating system for financial crime compliance
Flagright was founded in 2021.
Flagright is headquartered in San Francisco, United States.
Flagright operates in the following industries: Fintech, RegTech.
Flagright has approximately 58 employees.
Flagright has completed 4 funding rounds, raising a total of $20.13M. The latest funding stage is Series A.
Flagright offers: AI-powered financial crime compliance, Real-time transaction monitoring, Dynamic risk assessment and scoring, Automated SAR/STR filing, Comprehensive watchlist screening.
Top alternatives and competitors to Flagright include Tookitaki, Quantiply Corp. (Acquired by Eventus), Complaer, ComplyAdvantage, Sygno | Know good, catch bad. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Flagright and Tookitaki are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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