Seed · Fintech · London, United Kingdom · Founded 2022 · 35–35 employees
Flagright is an AI-native AML compliance and fraud prevention platform that provides real-time transaction monitoring, risk scoring, case management, and screening for financial institutions globally. Founded in 2022, the company raised $4.3 million in seed funding led by Frontline Ventures in March 2025, with participation from Y Combinator, Pioneer Fund, and Moonfire Ventures. The startup serves over 50 customers across six continents and operates globally with offices in London, New York, San Francisco, Berlin, Singapore, and Bangalore. Flagright's notable Startup Program offers free first-year access to enterprise-grade AML compliance tools for eligible fintech startups, followed by discounted pricing, making it accessible for early-stage companies.