Flagright
AI-native AML compliance platform for fintechs & banks
y-combinatorWinter 2022FintechB2BComplianceRegtechArtificial Intelligence🇺🇸 San Francisco31 peoplehiring
Baran Özkan, Madhu G Nadig · 2 co-founders
Profile coverage4 of 8 · missing Funding, Signals, Customers, Stack / tools · last run 8/10/2026
About
Flagright helps fintechs & banks monitor, screen, investigate, and report their transactions & customers against financial crime risks with a best-in-class AML compliance software. Catering to a diverse clientele across various financial sectors, we serve customers across 6 continents. Flagright is a pioneer in the application of generative AI for AML compliance operations with its AI suite, Flagright AI, delivering unmatched scalability and extreme performance. Our products are designed to help our customers scale volume without scaling headcount and grow faster.