Flagright helps startups beat financial crime by enabling them to prevent, detect, and manage suspicious & malicious behavior in real-time. It’s an API-first solution with a no-code back office. It provides dynamic risk scoring, real-time transaction monitoring, and a known bad actor database.
Location: United States
Employees: 1-10
Total raised: $12.5M
Founded date: 2021
Investors 2
| Date | Name | Website |
| 17.01.2022 | Y Combinat... | ycombinato... |
| 14.05.2026 | Infinity V... | infinityvc... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 17.06.2026 | Series A | $12.5M | Sella Dire... |
Mentions in press and media 13
| Date | Title | Description |
| 19.06.2026 | Flagright Secures $12.5M to Redefine AI Financial Compliance | Flagright secured $12.5 million in Series A funding. Infinity Ventures led the round. The capital fuels expansion of Flagright's AI operating system. This system combats evolving financial crime compliance challenges. It emphasizes explaina... |
| 17.06.2026 | Flagright secures $12.5M Series A to scale AI compliance platform | Flagright, the AI operating system for financial crime compliance, has raised a $12.5 million Series A funding round led by Infinity Ventures, with participation from Sella Direct Ventures and continued backing from existing investors inclu... |
| 17.06.2026 | OffPlan Raises $2.5M in Seed Funding | OffPlan, an Atlanta, GA-based provider of a healthcare platform supporting employers and employees access primary care, raised $2.5M in Seed funding. Backers were not disclosed. The company intends to use the funds to support the launch and... |
| 17.06.2026 | Flagright Raises $12.5M in Series A Funding | Flagright, a San Francisco, CA-based provider of an AI operating system for financial crime compliance, raised a $12.5M Series A funding. The round was led by Infinity Ventures, with participation from Sella Direct Ventures, Frontline and Y... |
| 17.06.2026 | Flagright Raises $12.5 Million Series A To Expand AI Operating System For Financial Crime Compliance | Flagright announced that it has raised $12.5 million in Series A funding to expand its AI operating system for financial crime compliance. The round was led by Infinity Ventures, with participation from Sella Direct Ventures and continued b... |
| 15.04.2026 | Flagright Brings Automated Investigation Support to Transaction Monitoring with AI Forensics for Monitoring | Module provides contextual insights and anomaly detection for AML analysts, with full audit trails and configurable controls for regulated institutions. SAN JOSE, CA, UNITED STATES, April 14, 2026 /EINPresswire.com/ -- Flagright, a financia... |
| 23.02.2026 | Flagright Launches Industry-Leading No-Code Transaction Monitoring Platform | Flagright launches no-code transaction monitoring, trusted by fintechs and banks in 30+ countries, with sub-second decisions and 60% fewer false positives. SAN JOSE, CA, UNITED STATES, February 23, 2026 /EINPresswire.com/ -- Flagright, the ... |
| 28.05.2025 | Why Banks Are Switching to No-Code AML Platforms | Share Share Share Share Email No-code solutions, long associated with consumer app development and business process automation, is now making waves in financial compliance, an arena historically dominated by rigid legacy systems and hardcod... |
| 14.09.2024 | Inside Flagright: Our Approach to Hiring and Team Growth | Flagright's Innovative Approach to Team Growth: Leveraging Operational Leverage and AI to Drive Success. SINGAPORE, Sept. 14, 2024 /PRNewswire-PRWeb/ -- Since the beginning of our journey, one question has come up often: "How many peop... |
| 02.08.2023 | Flagright AI: Artificial intelligence revolutionizing financial crime prevention | In the digital age, the prevention of financial crime has become an increasingly important concern for financial institutions. The increase in online transactions has led to an increase in financial crimes such as money laundering and fraud... |
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