Flagright
AI-powered compliance software for financial institutions.
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detected 2026-06-21“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.”
View on Reddit“We’re close to choosing a vendor. We boiled it down to two options: Verafin and Flagright. My team and management are leaning towards flagright (mainly due to how beautiful it looks, AI features and cost).”
View on RedditSome comments are pulled from public discussions around the web (look for the source icon). Quotes are excerpts; click through to read the full thread.
What does Flagright do?
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. (formerly [].)
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, Financial Crime Prevention.
How many employees does Flagright have?
Flagright has approximately 50 people on record.