About Flagright Data Technologies GmbH
Flagright Data Technologies GmbH is a Limited Liability Partnership company and was incorporated on Dec 05, 2021 in Germany. Its corporate identification number is (CIN) HRB242205 and its current status is Active.
Key Metrics
CIN
HRB242205
Current Status
Active
Entity Type
Limited Liability Partnership
Date Of Incorporation
Dec 05, 2021
Brands associated with Flagright Data Technologies GmbH
There is one brand associated with Flagright Data Technologies GmbH which include Flagright .
Name | Short Description | Founded Year | Location | Current Stage |
|---|---|---|---|---|
AI-native compliance and risk management platform for financial services organizations, providing an automated solution for anti-money laundering (AML) and transaction monitoring | 2021 | Series A |
Financials of Flagright Data Technologies GmbH
Competitors & Alternates of Flagright Data Technologies GmbH
Flagright is the only brand associated with Flagright Data Technologies GmbH, and here are its Top 10 competitors ranked by Tracxn score:
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 |  Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 75/100 | |
3rd |  Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
4th | Kairos 2011, Miami (United States), Series A | Provider of AI-powered identity verification, document authentication, and biometric solutions | $19.6M | 74/100 | |
5th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
6th |  Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
7th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 72/100 | |
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 | |
66th | 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 | 61/100 |
News related to Flagright Data Technologies GmbH
Media has covered brands linked with Flagright Data Technologies GmbH for a total of 7 events in the last 1 year, 2 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
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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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Auszug aus dem Unternehmensregister July 30, 2026
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