Flagright - About the company
Flagright is a series A company based in Santa Clara (United States), founded in 2021 by Baran Ozkan and Madhu G 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 $20.1M in funding from investors like Y Combinator, Frontline Ventures and Moonfire, with a current valuation of $*****. The company has 3235 active competitors, including 532 funded and 359 that have exited. Its top competitors include companies like ComplyAdvantage, Sift and Kairos.
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
Series A
Total Funding
$20.1M in 4 rounds
Latest Funding Round
Post Money Valuation
$***** as on Mar 01, 2022
Investors
Ranked
29th among 3235 active competitors
Employee Count
61 as on Sep 30, 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 INC CIN: 6418665 , United States, Active | Nov 23, 2021 | - | - | - |
Flagright Data Technologies GmbH CIN: HRB242205 , Germany, Active | Dec 05, 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 $20.1M over 4 rounds. Its first funding round was on Mar 2022. Its latest funding round was a Series A round on Jun 17, 2026 for $*****. 3 investors participated in its latest round. Flagright has 7 institutional investors and 11 angel investors.
Here is the list of recent funding rounds of Flagright:
Filter this list
Filter this listDate of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jun 17, 2026 | 3099457 | Series A | 4977345 | 2648881 | 1736529 | 8356877 |
Mar 27, 2025 | 4132926 | Seed | 3735258 | 1045090 | 4083547 | |
Jul 07, 2022 | 8834416 | Seed | 7535604 | 9875560 |
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Flagright's founders and board of directors
Founder? Claim ProfileHere are the details of Flagright's key team members:
- Baran Ozkan: Co-Founder & CEO of Flagright. They serve on the board of 1 company.
- Madhu G Nadig: Co-Founder & CTO of Flagright.
Flagright's Board of Directors
Flagright's board has 1 active member. Baran Ozkan is part of team.Here is the list of Flagright's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 4y 8m | |
nieuipj | Independent board member | - | Past | 1y 1m |
bwzgvtj | Independent board member | - | Past | 5y 2m |
View details of Flagright's Founder profiles and Board Members
Flagright's employee count trend
Flagright has 61 employees as of Sep 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, Sift and Kairos. 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 | $171M | 75/100 | |
2nd |  Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
3rd | Kairos 2011, Miami (United States), Series A | Provider of AI-powered identity verification, document authentication, and biometric solutions | $19.6M | 74/100 | |
4th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 74/100 | |
5th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
6th |  Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 73/100 | |
7th |  Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
8th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
9th | Clear 2010, New York City (United States), Public | Provider of expedited identity verification services for airport security and more | $135M | 71/100 | |
10th |  Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 71/100 | |
29th | Flagright 2021, Santa Clara (United States), Series A | AI-native compliance and risk management platform for financial services organizations, providing an automated solution for anti-money laundering (AML) and transaction monitoring | $20.1M | 68/100 |
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Flagright's Investments and acquisitions
Flagright has made no investments or acquisitions yet.
Reports related to Flagright
Here is the latest report on Flagright's sector:
News related to Flagright
Filter this listMedia has covered Flagright for a total of 9 events in the last 1 year, 4 of them have been about company updates and 2 about partnerships.
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•
Flagright Secures $12.5 Million in Series A Funding Roundintelligence360•Jul 09, 2026•Riptide Ventures, Flagright
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Flagright Raises $12.5M Series A to Expand AI Compliance Platform and US PresenceThe SaaS News•Jun 17, 2026•Flagright, Infinity Ventures, Sella Direct Ventures, The Hindu and 7 others
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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
•
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
•
Flagright and Integrated Finance Simplify Compliance IntegrationFintech Finance•May 14, 2025•Flagright, Integrated Finance
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