Flagright · Jul 2026
Tipalti announced it is using Flagright as part of its compliance infrastructure to extend AI-powered AML compliance across global payables.
AI-native AML compliance platform for fintechs & banks
Company research
Public company, workplace, funding, and market signals
Updated Jul 29, 2026
Overview
Flagright is an AI-native operating system for financial crime compliance, helping banks, fintechs, payment processors, and other regulated financial institutions run AML, transaction monitoring, watchlist screening, investigations, risk scoring, case management, and regulatory filing in one unified platform.
Primary product
AI-native financial crime compliance platform (AML/transaction monitoring, watchlist screening, risk scoring, case management, AI forensics, and regulatory filing)
Founded
2021
Headquarters
No traditional single HQ publicly stated; legal entity is Flagright Data Technologies GmbH in Berlin, Germany, while public profiles also list San Francisco, CA and distributed leadership across Singapore, London, and North America.
Team size
30-40
Industry
Software Development
Sub-industry
Financial crime compliance / RegTech / AML software
Open Positions
0 jobs at Flagright
No open positions
Check back later for new openings