About Flagright
The AI operating system for financial crime compliance
- Industry
- Software Development
- Company size
- 51-200 employees
- Headquarters
- San Francisco, California
- Founded
- 2021
- Company type
- Privately Held
Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries. Our unified, risk-based platform centralizes transaction monitoring, watchlist screening, investigations, and governance so financial institutions can run modern compliance programs on a single audit-ready system, deploying in as little as two weeks.
With Flagright, fincrime compliance teams design and continuously refine controls without code using a powerful scenario builder, sub-second APIs, dynamic risk profiling, and simulation tools that reduce false positives and improve decision accuracy. Auditable AI agents support investigations inside governed workflows, keeping human oversight central while ensuring decisions remain transparent and defensible across jurisdictions.
Organizations replacing fragmented tools with Flagright report up to 93% fewer false positives and 80% lower compliance costs, setting the modern standard for financial crime compliance.
Specialties
- Startups
- Fintech
- Fraud Prevention
- AML Compliance
- Case Management
- Sanctions Screening
- Transaction Monitoring
- Blockchain Analytics
- API
- Anti-money Laundering
- Risk Management
- Payments
- Real-time Processing
- KYB
- Fraud Protection
- Neobank
- Rules engine
- financial institution
- AI
- No Code
- AI Investigations
- Customer Risk Assessment
- RegTech
- Regulatory Compliance
- AML Compliance Solution
- AML Compliance Solution for Fintechs
- AML Compliance Solution for Banks
- Transaction Monitoring Solution
- Transaction Monitoring Solution for Fintechs
- Transaction Monitoring Solution for Banks
- Generative AI
- Stablecoin
- and Crypto
Company locations
San Francisco, California, US
4 Shenton Way, SGX Centre 2, #20-05, Singapore, 068807, SG
175-185 Gray's Inn Road, London, England WC1X 8UE, GB
27 E 28th St, New York, NY 10016, US
Locations listed on the company profile. These may include offices outside the United States, and not every location is hiring.
Business areas
- Artificial Intelligence (AI)
- Compliance
- FinTech
- Financial Services
- Fraud Detection
- Information Technology
- Risk Management
- Software
On LinkedIn
- Followers
- 25,416
- People linked to this company
- 57
People who list this company on LinkedIn, not a verified employee count. Figures reflect the saved company profile.
Funding raised
20,100,000 USD
Total reported by Crunchbase, in US dollars. This is funding raised, not company revenue or valuation.
Explore the company
Employer category
Other employer
Estimated from the company profile. This category has not been confirmed by the employer.