Flagright
Berlin, Germany
◆ Total Raised
$12.5M
◆ Stage
series-a
◆ Location
Berlin, Germany
◆ Founded
2022
◆ Team size
11-50
◆ Links
◆ About Flagright
Software platform helping financial institutions combat money laundering and financial crime through transaction monitoring, sanctions screening, and AI-powered investigation tools.
◆ What sets it apart
An API-first, AI-native compliance platform that unifies monitoring, screening, investigations, and governance with strong automation and explainability.
◆ Sectors
◆ Business
ModelSaaS
CustomerFintechs, banks, and other financial institutions that need AML, sanctions screening, and fraud/financial crime compliance tooling
◆ Notable
- Raised $4.3 million in seed funding
- Serves 50+ customers across six continents
- Reported up to 93% reduction in false positives
- Reported 99.99% uptime
- Expanded offices to London, New York, and San Francisco
◆ Funding rounds
◆ Explore the market
◆ FAQ
What does Flagright do?
Software platform helping financial institutions combat money laundering and financial crime through transaction monitoring, sanctions screening, and AI-powered investigation tools.
Where is Flagright based?
Flagright is based in Berlin, Germany, founded in 2022.
How much has Flagright raised?
Flagright has raised $12.5M in tracked funding and is currently at the series-a stage.
Who has invested in Flagright?
Investors in Flagright include Y Combinator, General Catalyst, Orange DAO, K5 Global and Zillionize.