Flagright
AI-powered compliance software for financial institutions.
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About
Flagright provides software solutions to financial institutions, including banks, fintechs, and other regulated entities, to combat money laundering and financial crime. Their platform offers transaction monitoring, customer screening against sanctions lists, and tools for managing investigations into suspicious activity. They aim to replace complex legacy systems and fragmented specialist tools with a unified, AI-powered compliance stack. Teams look it up for Fintech, RegTech, Artificial Intelligence.
Frequently asked
What does Flagright do?
Flagright is a Fintech company that offers Software. Teams look it up for RegTech, Artificial Intelligence, Cybersecurity. It is based in Berlin, Germany and was founded in 2021. It was formerly known as []. Public records show about 50 people and $13M raised. Compare it on funding, headcount, reviews and nearby alternatives rather than the marketing line alone.
How much funding has Flagright raised?
Flagright has raised a total of $13M in funding. The most recent round on record is Series A.
Where is Flagright headquartered?
Flagright is headquartered in Berlin, Germany.
When was Flagright founded?
Flagright was founded in 2021.
What industry does Flagright operate in?
Flagright operates in Fintech, RegTech, Artificial Intelligence, Cybersecurity, Compliance.
How many employees does Flagright have?
Flagright has approximately 50 people on record.
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“Flagright is an AI-powered platform that assists fintechs and banks with Anti-Money Laundering (AML) compliance and fraud prevention. Its functionalities include real-time transaction monitoring, rich case management, AI-based forensic capa…”
View on Reddit“Flagright is an AI-powered platform that assists fintechs and banks with Anti-Money Laundering (AML) compliance and fraud prevention.”
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