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
Offices
Berlin, Germany
San Francisco, California, USA
Santa Clara, California, USA
New York, New York, USA
Singapore
London, United Kingdom
Bangalore, India
Business model
B2B SaaS
enterprise subscription software
annual and multi-year subscriptions
Funding
People & investors
Work & culture
Public messaging emphasizes a lean, talent-dense, AI-native team with operational leverage, resilience, dedication, humility, direct communication, proactive support, and strong ownership.
Compensation
No public salary bands or compensation policy were found in the reviewed sources.
Product & market
Pricing
Quote-based enterprise SaaS with annual and multi-year subscriptions; public startup program offers free first-year access for eligible companies, then discounted pricing in year two.
Differentiators
- —Unified platform across monitoring, screening, investigations, governance, and filing
- —Explainable and auditable AI
- —Fast implementation, often described as 1-2 weeks
- —No-code controls and scenario building
- —Global / follow-the-sun operating model
- —Claims of materially fewer false positives and lower compliance costs
- —High uptime and fast processing
Technology
Explainable AI agents
LLM operations pipeline
no-code rule builder
sub-second APIs
dynamic risk profiling
simulation and shadow rules
AI forensics
watchlist screening
case management
regulatory filing
webhooks and SDK integrations (Python, TypeScript, Go)
Customers
Betterment
HitPay
UniCredit in Poland
Tipalti
Sciopay
NextPay
Kontigo
Dots
KPay
Banked
SME Bank
Webull
GoCardless
Competitors
Unit21
ComplyAdvantage
Hawk
Tookitaki
NICE Actimize
Feedzai
Sardine
SmartSearch
Accertify
Alloy
Scale & contact
Estimated revenue
USD 5M-25M
Estimated monthly visits
38.6K
Traffic estimate as of Jun 2026
Latest news
Flagright · Jul 2026
Flagright said UniCredit in Poland selected its platform for transaction monitoring, customer screening, customer risk scoring, and case management.
Flagright · Jul 2026
Flagright announced a Fingerprint partnership that brings device intelligence natively into its transaction monitoring and risk workflows.
Flagright · Jun 2026
Flagright announced a $12.5M Series A led by Infinity Ventures to expand explainable AI and US market presence.
Flagright · Apr 2025
Flagright announced a $4.3M seed round led by Frontline Ventures to expand its AI-native AML platform and global office footprint.
Jobs and careers at Flagright
0 jobs at Flagright
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