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 63 employees Series A Total: $20.13M Fintech, RegTech

General Information

Company Name Flagright
Founded Year 2021
Location United States San Francisco, United States
Employees 63
Industries Fintech, RegTech
Funding Stage Series A
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Hiring 7 roles posted in the month to 15 Oct 2026
Offices as of Oct 2026
San Francisco, United States Singapore, Singapore London, United Kingdom New York, United States
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.

Actively Hiring Oct 12, 2026

Hiring for 7 positions in the last 30 days.

Event Participation Oct 09, 2026

Flagright is hosting an exclusive NFL matchday event for AML, fraud and financial crime leaders at Wembley Stadium on October 18, 2026.

Award Received Oct 01, 2026

Flagright was named a Category Leader in Chartis Research's AML Transaction Monitoring Solutions, 2026: Quadrant Update.

Homepage Update

Significant changes detected on company website (54.6% content change).

Major Customer Win Sep 25, 2026

HashKey OTC selected Flagright to power financial crime monitoring and investigations for its Singapore business, operating under a Major Payment Institution licence.

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.

Business keywords: 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 $12.50M 4
Y Combinator, Frontline Ventures +2
01 Jun 2026
Seed $4.30M 1
Frontline Ventures
01 Mar 2025
Seed $3.20M 2
Y Combinator, Moonfire Ventures
01 Jun 2022
Seed $130.00K 1
Y Combinator
01 Mar 2022

Flagright Alternatives & Competitors

View All Alternatives
Flagright vs
AMLYZE
AMLYZE Lithuania

Where regulatory compliance meets innovation

35 employees
Big Data, Financial Services
Flagright vs
Lucinity
Lucinity Iceland

Human AI to fight financial crime. #AMLcompliance

Series B
28 employees
Fintech, RegTech
Flagright vs
ThetaRay
ThetaRay United States

Helping financial institutions protect the clean money flow so the business can grow.

240 employees
Fintech, RegTech

FAQ About Flagright

The AI operating system for financial crime compliance
Flagright was founded in 2021.
Flagright is headquartered in San Francisco, United States. As of Oct 2026, it also has offices in Singapore, Singapore, London, United Kingdom and New York, United States.
Flagright operates in Fintech and RegTech. Its work centres on Financial Crime Compliance, Transaction Monitoring, Anti-Money Laundering and Fraud Prevention. Its customers include Enterprise, Mid-market and Small and Medium Businesses (SMBs).
Flagright has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Flagright has approximately 63 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 AMLYZE, Lucinity, ThetaRay, TRM Labs, Sardine. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Flagright and AMLYZE 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.

Source: BounceWatch company record for Flagright, https://bouncewatch.com/company/flagright, updated 11 October 2026. When citing, please name BounceWatch and link this page.

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