Total Funding
82
89
Total FundingSeries A raised
Growth Score
6 pts
Heat Score
14 pts
Company Performance Metrics
Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Events
Raised Funding Round
Jan 1, 1970
Lorem ipsum dolor sit amet, consectetur
Raised Funding Round
Jan 1, 1970
Lorem ipsum dolor sit amet, consectetur
See more interactive data and historical milestones on desktop for the best experience
632
Flagright delivers AI-native transaction monitoring and AML compliance solutions through its highly customizable, API-first platform.
- Baran Ozkan: Co-Founder & CEOPast Role: TransferGo, Director of Product - Apps & Platform
- Madhu G Nadig: Co-Founder & CTOPast Role: Amazon Web Services, Software Development Engineer
About the Company
Flagright develops an AI-powered platform for anti-money laundering (AML), fraud detection, transaction monitoring, risk scoring, case management, and regulatory compliance for banks, fintechs, and financial institutions. The company describes its platform as the AI operating system for financial crime compliance and offers AI agents, AI forensics,
AI-assisted investigations, and machine-learning-based risk detection capabilities.
