Flagright offers an AI-native, end-to-end platform for detecting, investigating, and reporting financial crime. It combines real-time monitoring, a no-code scenario builder, AML screening linked to sanctions, dynamic risk scoring, and centralized case management. An AI Forensics suite supports screening, monitoring, QA, and governance to improve efficiency and accuracy. The goal is to help financial institutions scale compliance, reduce false positives, and maintain strong controls across six continents.
Company Size
51-200
Company Stage
Series A
Total Funding
$20.1M
Headquarters
San Jose, California
Founded
2022
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