Flagright
Real-time AML compliance and transaction monitoring platform
Categories
Product Overview
Flagright is an AI-native, no-code compliance platform designed to assist financial institutions in combating money laundering and fraud. It offers real-time transaction monitoring, automated case management, AI-driven investigations, customer risk assessment, sanctions screening, and more. The platform enables rapid integration, typically completed in just a week, compared to the industry standard of 2-4 months.
Features
Real-time transaction monitoring, Automated case management, AI-driven investigations, Customer risk assessment, Sanctions screening, No-code platform for rapid integration
Funding History
Seed
UndisclosedMarch 2025
Frontline VenturesMoonfire VenturesY CombinatorPioneer FundSaqib MirzaPhillip ChambersAndré SilvaTeng Sherng LimRubin RitterAhmed Badr
Company Details
- Headquarters
- 🇩🇪 Berlin, Germany
- Founded
- 2021
- Type
- Legal Tech Vendor
- Funding Stage
- Seed
- Investors
- Ahmed Badr, André Silva, Frontline Ventures, Moonfire Ventures, Phillip Chambers, Pioneer Fund, Rubin Ritter, Saqib Mirza, Teng Sherng Lim, Y Combinator