Flagright

Flagright is an AI-native financial crime compliance and risk management platform founded in 2021 and based in Berlin, Germany, with a presence in Singapore. The company serves a global clientele, including fintechs, banks, neobanks, cryptocurrency platforms, and the gaming industry. Flagright offers no-code, AI-driven solutions that streamline anti-money laundering (AML) compliance, fraud prevention, and risk management. The platform features real-time transaction monitoring, case management, risk assessment, and screening for sanctions and politically exposed persons (PEPs). Flagright's technology allows teams to configure custom rules and integrate APIs quickly, adapting to emerging threats in the financial landscape. The company has raised $11.3 million in funding and employs 31 staff members. Flagright is recognized for its operational efficiency and ability to help clients scale their compliance programs effectively.