# Flagright

**Source:** https://www.startuphub.ai/startups/flagright
**Profile type:** Startup

> AI-powered compliance software for financial institutions.

## 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.

## Key facts

- **Slug:** flagright
- **Website:** https://flagright.com/
- **Location:** Berlin, Germany
- **Founded:** 2021-01-01 00:00:00
- **Employees:** 50
- **Operating status:** Active
- **Total funding:** $13M
- **Sectors / tags:** Fintech, RegTech, Artificial Intelligence, Cybersecurity, Compliance, Financial Crime Prevention, Transaction Monitoring, Customer Screening, Sanctions Screening, Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Detection, API Platform
- **Social:**
  - LinkedIn: https://www.linkedin.com/company/flagright
  - Twitter: https://twitter.com/FlagrightHQ

## Frequently asked

### 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 [].)

### What is Flagright's revenue?

StartupHub estimates Flagright's annual revenue at $15.2M (range $12.2M to $20.6M, 63% confidence), based on comparable companies in the sector.

### What is Flagright's valuation?

StartupHub estimates Flagright's effective valuation at $49.7M (range $31.3M to $75.0M, 23% confidence), based on comparable companies in the sector.

### 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.

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