Flagright - About the company
Flagright is a seed company based in Santa Clara (United States), founded in 2021 by Baran Ozkan Cams and Madhu Nadig. It operates as an AI-native compliance and risk management platform for financial services organizations, providing an automated solution for anti-money laundering (AML) and transaction monitoring. Flagright has raised $7.6M in funding from investors like Y Combinator, Frontline Ventures and Moonfire. The company has 2903 active competitors, including 504 funded and 328 that have exited. Its top competitors include companies like ComplyAdvantage, Kairos and Riskified.
Company Details
AI-native compliance and risk management platform for financial services organizations, providing an automated solution for anti-money laundering (AML) and transaction monitoring. The company offers a unified compliance platform that includes real-time transaction monitoring, watchlist screening, dynamic risk scoring, case management, governance tools, and AI-powered investigation workflows to help organizations detect, investigate, and prevent suspicious financial activities.
- Website
- www.flagright.com/
- Social
- Email ID
- *****@flagright.com
Key Metrics
Founded Year
2021
Location
Santa Clara, United States
Stage
Seed
Total Funding
$7.6M in 3 rounds
Latest Funding Round
Investors
Ranked
82nd among 2903 active competitors
Employee Count
49 as on May 31, 2026
Legal entities associated with Flagright
Flagright is associated with 3 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Flagright Data Technologies GmbH CIN: HRB242205 , Germany, Active | Dec 05, 2021 | - | - | |
FLAGRIGHT DATA TECHNOLOGIES INC CIN: 6418665 , United States, Active | Nov 23, 2021 | - | - | - |
Flagright Data Technologies UG CIN: HRB271513 , Germany, Active | Dec 05, 2021 | - | - |
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Flagright's funding and investors
Flagright has raised a total funding of $7.6M over 3 rounds. Its first funding round was on Mar 2022. Its latest funding round was a Seed round on Mar 27, 2025 for $*****. 6 investors participated in its latest round. Flagright has 4 institutional investors and 11 angel investors.
Here is the list of recent funding rounds of Flagright:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Mar 27, 2025 | 9075641 | Seed | 6718745 | 2098461 | 7103231 | 9606874 |
Jul 07, 2022 | 7591494 | Seed | 5538021 | 6067572 | 1935926 | |
Mar 2022 | 8243532 | Seed | 8061365 | 3488541 | 7159362 |
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Flagright's founders and board of directors
Founder? Claim ProfileThe founders of Flagright are Baran Ozkan Cams and Madhu Nadig. Baran Ozkan Cams is the CEO of Flagright.
Here are the details of Flagright's key team members:
- Baran Ozkan Cams: Co-Founder & CEO of Flagright. They serve on the board of 1 company.Contact Info: 1 email address
- Madhu Nadig: Co-Founder & CTO of Flagright. Contact Info: 1 email address
Flagright's Board of Directors
Flagright's board has 1 active member. Baran Ozkan Cams is part of team.Here is the list of Flagright's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 4y 4m | |
zfmuhfw | Independent board member | - | Past | 1y 2m |
rdbp{ep | Independent board member | - | Past | 5y 5m |
View details of Flagright's Founder profiles and Board Members
Flagright's employee count trend
Flagright has 49 employees as of May 26. Here is Flagright's employee count trend over the years:
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Flagright's Competitors and alternates
Top competitors of Flagright include ComplyAdvantage, Kairos and Riskified. Here is the list of Top 10 competitors of Flagright, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $167M | 75/100 | |
2nd | Kairos 2011, Miami (United States), Series A | Provider of AI-powered identity verification, document authentication, and biometric solutions | $19.6M | 74/100 | |
3rd |  Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 74/100 | |
4th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
5th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
6th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 71/100 | |
7th |  Yoti 2014, London (United Kingdom), Series B | Provider of digital identity verification and automated age assurance technology | $210M | 71/100 | |
8th | Clear 2010, New York City (United States), Public | Provider of expedited identity verification services for airport security and more | $135M | 71/100 | |
9th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
10th |  Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 70/100 | |
82nd | Flagright 2021, Santa Clara (United States), Seed | AI-native compliance and risk management platform for financial services organizations, providing an automated solution for anti-money laundering (AML) and transaction monitoring | $7.6M | 63/100 |
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Flagright's Investments and acquisitions
Flagright has made no investments or acquisitions yet.
News related to Flagright
Filter this listMedia has covered Flagright for a total of 6 events in the last 1 year, 4 of them have been about partnerships and 2 about company updates.
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Flagright Launches No-Code Transaction Monitoring PlatformGlobal Fintech Series•Feb 23, 2026•Flagright
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Moneypool Selects Flagright for Real‑Time Transaction MonitoringFintech Finance•Oct 22, 2025•Flagright, Moneypool
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Dollarize Selects Flagright to Power Real-Time Transaction Monitoring and Risk-Based AMLFintech Finance•Oct 17, 2025•Dollarize, Flagright
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Reap Partners with Flagright for Real-Time Transaction Monitoring and AML Compliance to Power ExpansionFintech Finance•Sep 23, 2025•Flagright
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Flagright Empowers HitPay to Enhance Payment Security and Compliance Across Southeast Asia
Fintech Finance•Jul 02, 2025•Flagright, HitPay
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OnePay Partners with Flagright for AI-Driven Transaction Monitoring and AML ComplianceFintech Finance•Jun 18, 2025•OnePay, Flagright
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Flagright and Integrated Finance Simplify Compliance IntegrationFintech Finance•May 14, 2025•Flagright, Integrated Finance
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AI compliance platform Flagright raises $4.3 millionFinextra•Mar 27, 2025•Flagright, Frontline Ventures, Y Combinator, Pioneer Fund and 1 other
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