AMLYZE vs Flagright
Flagright
The AI operating system for financial crime compliance
63 employees · est. 2021 · San Francisco, United States
AMLYZE is the older company (2019 vs 2021); Flagright is the larger of the two.
Side-by-Side Comparison
| Metric | AMLYZE | Flagright |
|---|---|---|
| Founded | ||
| Founded | 2019 older | 2021 |
| Headquarters | ||
| Headquarters | Vilnius, Lithuania | San Francisco, United States |
| Employees | ||
| Employees | 35 | 63 larger |
| Industry | ||
| Industry | Big Data, Financial Services, Fintech | Fintech, RegTech |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Series A |
| Total Funding | ||
| Total Funding | $3.35M | $20.13M |
| Funding Rounds | ||
| Funding Rounds | 2 | 4 |
| Services | ||
| Services | Transaction Monitoring, Customer Risk Assessment, AML Investigations, Customer Screening, Payment Screening, AML Advisory Services | AI-powered financial crime compliance, Real-time transaction monitoring, Dynamic risk assessment and scoring, Automated SAR/STR filing, Comprehensive watchlist screening |
| Target Customers | ||
| Target Customers | Banks, Credit Unions, FinTech Companies, Crypto Businesses, Banking as a Service (BaaS) Providers | 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 |
| Taxonomy | ||
| Taxonomy | RegTechAML/CFT ComplianceTransaction MonitoringCustomer Risk AssessmentAML InvestigationsSanctions Screening +9 | Financial Crime ComplianceTransaction MonitoringAnti-Money LaunderingFraud PreventionAI Operating SystemAPI-first Platform +6 |
| Website | ||
| Website | amlyze.com | flagright.com |
About AMLYZE
AMLYZE is a company specializing in RegTech solutions for financial crime compliance, based in Vilnius, Lithuania. They serve banks, credit unions, fintech companies, crypto businesses, and Banking as a Service (BaaS) providers. Founded in 2019, AMLYZE offers a range of services including transacti...
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 b...
Also comparing in this category
Comparing more than these two?
Get AMLYZE, Flagright and up to nine more competitors side by side in one PDF: team, funding, traffic and every dated move of the last six months. Every company is re-checked on the day you order.
How does AMLYZE compare?
A PDF of AMLYZE and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.
This takes a few seconds: we look beyond our own index too.
Frequently Asked Questions
Compare AMLYZE with someone else
Start typing a company name or domain.
Compiled from the BounceWatch company index. We last looked at AMLYZE on 1 Oct 2026, and Flagright on 25 Jul 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
