Flagright

GRCFraud Detection

AI-powered AML compliance & fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report. Flagright provides an all-in-one AML compliance platform for fintechs

2021
Founded
5y
Age
$20M
Total funding
Fraud Detection
Area

Funding timeline

Jun 2026
Series A - Flagright
$13M
Mar 2025
Seed Round - Flagright
$4M
Jul 2022
Seed Round - Flagright
$3M
Jun 2022
Seed Round - Flagright
$3M