Flagright

The modern standard for financial crime compliance and risk management

General Information
Company Name
Flagright
Founded Year
2021
Location (Offices)
London, United Kingdom +4
Founders / Decision Makers
Number of Employees
32
Industries
Big Data, Financial Services, Fintech +1
Funding Stage
Seed
Social Media

Flagright - Company Profile

Flagright is a revolutionary startup that offers a modern standard for financial crime compliance and risk management. Founded in 2021 and headquartered in the United Kingdom, Flagright has quickly gained recognition for its AI-native, centralized, no-code compliance platform. The platform leverages advanced generative AI and powerful AI agents to automate risk detection, real-time transaction monitoring, comprehensive AML screening, dynamic risk scoring, and end-to-end case management. Notably, AI forensics is a groundbreaking feature of Flagright, automating alert investigations and accelerating decision-making by up to 90%. This has resulted in tangible benefits for financial institutions, including a 93% reduction in false positives, 80% cost savings, and a 27% decrease in operational errors. The startup secured a notable £3.30M in its last investment, which was a Seed Round led by prominent investors such as Y Combinator, Frontline Ventures, Pioneer Fund, Moonfire Ventures, Teng Sherng Lim, Saqib Mirza, Rubin Ritter, Phillip Chambers, André Silva, Ahmed Badr on 27 March 2025. Flagright's presence is not limited to the UK; it has established offices in the United States, Singapore, and Germany, reflecting its commitment to providing world-class AML solutions with global reach and local expertise. The startup's focus on speed, simplicity, and no-code configurability has made it a trusted solution for regulated financial institutions across six continents, enabling them to achieve exceptional results and unmatched precision in compliance and risk management.

Taxonomy: Fraud Prevention, AML Compliance, Case Management, Sanctions Screening, Transaction Monitoring, Blockchain Analytics, API, Payments, KYB, RegTech, Neobank, AI Investigations, Financial Institution

Funding Rounds & Investors of Flagright (2)

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Funding Stage Amount No. Investors Investors Date
Seed Round £3.30M 10 Teng Sherng Lim, Saqib Mirza +4 27 Mar 2025
Seed Round $3.20M 4 28 Jun 2022

Latest News of Flagright

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No recent news or press coverage available for Flagright.

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