Home
Loading

aVenture is in Alpha: During this preview period, you should expect the research data to be limited and may not yet meet our exacting standards. We've made the decision to provide early access to our data to showcase the product as we build, but you should not yet rely upon it alone for your investment decisions.

aVenture is in Alpha: During this preview period, you should expect the research data to be limited and may not yet meet our exacting standards. We've made the decision to provide early access to our data to showcase the product as we build, but you should not yet rely upon it alone for your investment decisions.

Get in touch

  • Contact

  • Request a demo

  • Request data updates

  • Add a company

Research

  • Companies

  • Investors

  • People

aVenture

  • Sitemap

  • Feature requests

Member

Backed by

© aVenture Investment Company, 2026. All rights reserved.

San Francisco, CA, USA

Privacy Policy

aVenture Investment Company ("aVenture") is an independent research platform providing detailed analysis and data on startups, venture capital investments, and key industry individuals. It is not a registered investment adviser, broker-dealer, or investment advisor and does not provide investment advice or recommendations. The data provided by aVenture does not constitute recommendations or advice, whether by methodology, analysis, AI-generated content, or a statement written by a staff member of aVenture.

aVenture is not affiliated with any of the people, companies, organizations, government agencies, regulatory bodies, or investment funds we provide coverage for on this site unless explicitly stated otherwise. Users assume full responsibility for decisions made based on information obtained from this platform. Links to external websites do not imply endorsement or affiliation with aVenture. Any links that provide the ability to invest in a primary or secondary transaction in a company are for convenience only and do not constitute solicitations or offers to buy or sell an investment. Investors should exercise heightened precaution and due diligence when investing in private companies, especially those not independently audited.

While we strive to provide valuable insights with objectivity and professional diligence, we cannot guarantee the accuracy of the information provided on our platform. Before making any investment decisions, you should verify the accuracy of all pertinent details for your decision. To the fullest extent permitted by law, aVenture shall not be liable for any direct, indirect, incidental, consequential, or financial damages arising from use of this site, whether by consumers of its contents directly or by persons or organizations covered by our research, even if we are advised of the possibility. Our best-efforts processes and correction request forms do not create a warranty or duty of care.

Profiles on this platform may include content generated in part by large language models (LLMs, artificial intelligence) that aggregate publicly available sources (e.g., SEC EDGAR, public filings, press releases). Source attribution is provided where known; always verify statements and claims here against original sources before relying on any data. Content on our site may contain inaccuracies, omissions, or what are commonly called 'hallucinations' if generated in part or in full by AI / LLMs. The risk can also exist even when content is written by a human, as internal and third-party sources may also have inaccuracies for the same or different reasons. While we randomly audit a proportion of content, this is not exhaustive.

We recommend that an independent auditor be hired to verify the accuracy of the information before relying on it for any sensitive decisions. By accessing this platform, you agree not to rely solely on any information generated by AI, aggregated, or sourced or written otherwise on this site, for investment, financial, or other decisions. aVenture assumes no responsibility for inaccuracies, omissions, or hallucinations. You must independently verify all data from primary sources. Use of this platform constitutes your waiver of claims for reliance-based damages, including negligent misrepresentation. To report an error, request a correction, or dispute information about a company or individual, contact us via our request data updates form.

Loading homepage
Loading
Home›Research›Companies

Companies

Loading
Home›
Research›
Companies›
Flagright
AddedMar 22, 2024
UpdatedJun 18, 2026
Flagright

Flagright

Seed

AI-native AML platform for global fintechs & banks, enhancing compliance with AI.

HQ
Berlin, Berlin, DE
Founded
2021
Accelerator
Y Combinator logoY CombinatorW22
Overview
Compare
Fundraising
Employees
Website

Founded with the mission to revolutionize anti-money laundering (AML) compliance, Flagright offers an AI-native platform tailored for fintechs and banks. The company’s core vision is to enhance financial security and regulatory adherence through advanced technology. Flagright provides a comprehensive suite of services, including transaction monitoring, customer screening, investigation, and reporting, all powered by generative AI. Their market focus spans globally, serving clients across six continents.

Flagright has garnered attention for its pioneering use of AI in AML compliance operations, achieving notable scalability and performance. The company’s impact is underscored by its ability to cater to a diverse range of financial sectors, ensuring robust compliance and security measures. While specific investors and affiliated individuals are not detailed, Flagright’s innovative approach and global reach signify its growing influence in the financial technology landscape.

Flagright - Similar Companies

Bretton AI logo

Bretton AI

greenlite.ai

Consilient logo

Consilient

consilient.com

RisksessAML logo

RisksessAML

getraml.com

Complif logo

Complif

complif.com

Hadrius logo

Hadrius

hadrius.com

AiPrise logo

AiPrise

aiprise.com

Fintelite logo

Fintelite

fintelite.ai

Hadrius logo

Hadrius

hadrius.com

Diligent logo

Diligent

godiligent.ai

Ospree logo

Ospree

ospree.io

Dojah Inc logo

Dojah Inc

dojah.io

Sei logo

Sei

seiright.com

Deep Discovery logo

Deep Discovery

Greenboard logo

Greenboard

greenboard.com

Regulo logo

Regulo

regulo.ai

Flagright - Quick Facts

Who are Flagright's competitors?

Companies similar to Flagright include Bretton AI, Consilient, RisksessAML and Complif.

When was Flagright founded?

Flagright was founded in 2021.

Where is Flagright's headquarters located?

Flagright's headquarters is located in Berlin, Berlin, DE.

When was Flagright's last funding round?

Flagright's most recent funding round was for $3.2M (USD) in June 2022.

How much has Flagright raised to-date?

As of Jun 28, 2022, Flagright has raised a total of $3.2M (USD).

How many employees does Flagright have?

Flagright has 20 employees as of Apr 29, 2024.

Flagright - Classification

Ownership
  • Venture Capital
Technology
  • AI
  • Machine Learning
Geographic Exposure
  • Global
Model
  • Platform
Revenue
  • Recurring
Customer
  • Enterprise
  • Small Business
Main Product
  • AML Compliance
  • Software
Tags
  • Fintech
  • SaaS
NAICS
  • 520000Finance and Insurance
  • 522000Credit Intermediation and Related Activities
  • 522300Activities Related to Credit Intermediation
  • 522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
  • 8700Engineering, Accounting, Research, Management, And Related Services
  • 8740Management And Public Relations Services
  • 8742Management Consulting Services
Show 4 more industry codes
SIC
  • 6000Depository Institutions
  • 6200Security And Commodity Brokers, Dealers, Exchanges, And Services
  • 6280Services Allied With The Exchange Of Securities Or Commodities
  • 6282Investment Advice