Flagright

Flagright provides a no-code financial crime compliance platform covering real-time and post-transaction monitoring, dynamic risk scoring, watchlist screening, case management, rule simulation and explainable AI agents for investigations. Its regulatory filing module automates SAR filing to FinCEN and 70+ GoAML countries.

The company sells to fintechs, banks, digital banks, payment processors, crypto and remittance firms, and financial institutions of all sizes from enterprises to SMBs, according to its website. The website describes the platform as available unified or as individual modules; the website does not state a pricing or revenue model.

Flagright was founded in 2021 by Baran Özkan and Madhu G. Nadig, and its legal name is Flagright Data Technologies Inc. The website lists 35 employees and customers in 35+ countries, and names investors without disclosing funding amounts. Current job postings are in San Francisco, London and Singapore, mainly for sales, customer success, product operations and finance roles.

Product: No-code, AI-assisted financial crime compliance platform with transaction monitoring, dynamic risk scoring, AML screening, case management and automated SAR filing.