Flagright helps startups beat financial crime by enabling them to prevent, detect, and manage suspicious & malicious behavior in real-time. It’s an API-first solution with a no-code back office. It provides dynamic risk scoring, real-time transaction monitoring, and a known bad actor database.
Location: Germany, Berlin
Employees: 1-10
Founded date: 2021
Investors 2
| Date | Name | Website |
| 17.01.2022 | Y Combinat... | ycombinato... |
| 14.05.2026 | Infinity V... | infinityvc... |
Mentions in press and media 8
| Date | Title | Description |
| 15.04.2026 | Flagright Brings Automated Investigation Support to Transaction Monitoring with AI Forensics for Monitoring | Module provides contextual insights and anomaly detection for AML analysts, with full audit trails and configurable controls for regulated institutions. SAN JOSE, CA, UNITED STATES, April 14, 2026 /EINPresswire.com/ -- Flagright, a financia... |
| 23.02.2026 | Flagright Launches Industry-Leading No-Code Transaction Monitoring Platform | Flagright launches no-code transaction monitoring, trusted by fintechs and banks in 30+ countries, with sub-second decisions and 60% fewer false positives. SAN JOSE, CA, UNITED STATES, February 23, 2026 /EINPresswire.com/ -- Flagright, the ... |
| 28.05.2025 | Why Banks Are Switching to No-Code AML Platforms | Share Share Share Share Email No-code solutions, long associated with consumer app development and business process automation, is now making waves in financial compliance, an arena historically dominated by rigid legacy systems and hardcod... |
| 14.09.2024 | Inside Flagright: Our Approach to Hiring and Team Growth | Flagright's Innovative Approach to Team Growth: Leveraging Operational Leverage and AI to Drive Success. SINGAPORE, Sept. 14, 2024 /PRNewswire-PRWeb/ -- Since the beginning of our journey, one question has come up often: "How many peop... |
| 02.08.2023 | Flagright AI: Artificial intelligence revolutionizing financial crime prevention | In the digital age, the prevention of financial crime has become an increasingly important concern for financial institutions. The increase in online transactions has led to an increase in financial crimes such as money laundering and fraud... |
| 28.06.2022 | Flagright offers transaction monitoring with usage-based pricing | Startups face many challenges, but one outsized one is having to navigate regulatory requirements that differ in each jurisdiction. Particularly when it comes to financial compliance, implementing solutions isn’t a walk in the park — or che... |
| 07.03.2022 | Meet the startups in Y Combinator’s latest intake | Y Combinator, the famed American startup accelerator, is continuing to bring in a substantial number of European startups. 17%, or 72 founders, in the latest batch are from Europe. That’s just one less from summer 2021, when it was the high... |
| - | Flagright | “Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.” |