Flagright
Functionality
Risk Management
Description
Flagright offers API-first tools for transaction monitoring and AI powered financial crime investigations.
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Bio
Flagright is an AI-native, no-code compliance platform that empowers financial institutions. Its offerings include real-time transaction monitoring, fraud prevention, KYC/KYB verification, and client onboarding solutions. Flagright serves a diverse clientele, from fintech startups to established banks, providing scalable solutions that cater to various company sizes and needs.
Year Founded
2021
Locations
Global
Key Market
Financial Services
Features
Adverse Media
AI Co-pilot
Audit Reporting
Case Management
Ongoing Monitoring
Open API
Payment Screening
Risk Scoring
Screening
Transaction Monitoring
Workflow Automation
Market Focus
Segmentation
- SMEs
- Mid-Market
- Enterprise
Target Markets
- Financial Services
- FinTech
- Payment
- Crypto
- Fund Admins
- Insurance
- Banks
Local Group
- Sardine
- Lucinity
- Hawk
- Castellum.AI
- SAS Anti-Money Laundering
- Nice Actimize
Data sources and Integrations
N/A
Market Map
Strengths
- The platform is beautifully designed, intuitive and easy to navigate
- AI-driven features (such as automated SAR generation and forensics) directly support regulatory audit and quality
assurance needs.
Weaknesses
- Lacks broader features such as KYC or KYB
- Risk assessments and further remediation capabilities such as questionnaires would be nice
Pricing
Aventine Rating
Aventine Comment
Platform is beautifully designed, easy to use, deep with configurations that are actually easy to create and manage. Also lots of direct APIs into prominent tools. This is a top tier tool for financial services.
Raised
N/A
Round Details
- Seed Round: £2.1 million (2022)
- Seed Round: £3.2 million (Mar 2025)
Investors
-
Frontline Ventures
-
Moonfire Ventures
-
Y Combinator
-
Pioneer Fund
-
Louis Beryl
-
Sundeep Ahuja
-
Fredrik Thomassen
-
Charles Delingpole
-
Rubin Ritter
-
André Silva
-
TS Lim
Executives
Baran Ozkan
Co-founder & Chief Executive Officer
N/A