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Flagright
Flagright is an AI-native, centralized, no-code compliance platform that redefines how financial institutions manage AML compliance and risk management. By leveraging advanced generative AI and…
Flagright
Flagright is an AI-native, centralized, no-code compliance platform that redefines how financial institutions manage AML compliance and risk management. By leveraging advanced generative AI and…
TL;DR
What they do: AI-native, API-first compliance platform for AML, fraud detection, transaction monitoring and no-code compliance
Founded: 2022
Founders: Baran Özkan (Co‑founder & CEO), Madhu G. Nadig (Co‑founder & CTO)
Employees: 44
Notable funding: $4.3M seed (led by Frontline Ventures) plus earlier pre-seed rounds
Company Overview
Problem Domain
AML compliance, financial crime/fraud detection and transaction monitoring for fintechs, remitters and financial institutions.
Founded
2022
Industry
Software Development
Tech Stack
Funding Track Record
3,200,000
Reported total of $3.2M in venture capital as of mid-2022 with participation from Y Combinator and Moonfire referenced in coverage.
4,300,000
Seed round announced April 2025 (reported by company) with participation from angel investors and existing backers.
Investor Signal
“Backed by venture capital and angel investors, including Frontline Ventures, Y Combinator, Moonfire Ventures and Pioneer Fund”
