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Flagright

Series A

AI-powered operating system for real-time financial crime compliance and AML

FintechTotal Raised: $15.7M👥 51-200 Employees📍 San Francisco, USA

About Flagright

Flagright is an AI-driven financial crime compliance platform delivering real-time transaction monitoring, AML screening, risk scoring, and automated compliance case investigation. Built for fintechs and neo-banks globally, Flagright integrates within hours via developer-first APIs to stop fraud and meet global AML/KYC regulatory mandates.

Founders & Leadership

Baran OzkanCo-Founder & CEO
Madhu G.Co-Founder & CTO

Funding History

2 rounds
Series ALATEST ROUND
Jun 17, 2026
RAISED$12.5M
Seed
Mar 15, 2023
RAISED$3.2M

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