Flagright

Flagright is an AI-native compliance platform for banks, fintechs, credit unions, and payment companies, built to replace fragmented legacy AML stacks. It unifies transaction monitoring, watchlist and sanctions screening, risk scoring, case management, AI forensics, and governance workflows in one system with explainable AI and human oversight at the center. The company claims its approach delivers up to 93 percent fewer false positives and 80 percent lower compliance costs than fragmented tools, figures that come from its own announcements and should be verified in a pilot.

Founded by Baran Ozkan and Madhu Nadig, Flagright is Y Combinator-backed and raised $12.5 million in Series A funding led by Infinity Ventures in June 2026, following a $4.3 million seed led by Frontline Ventures. Customer wins reported by trade press include Nedsom (Nedpay), Offramp, OnePay, and Visa Comply, and the company was named a Nacha Preferred Partner for ACH security. Pricing is enterprise and quote-based.

1. Book a demo on flagright.com scoped to your transaction volumes.
2. Connect transaction feeds and customer data via API.
3. Configure risk rules, watchlists, and screening thresholds.
4. Run transaction monitoring and screening in shadow mode against your current system.
5. Train compliance analysts on case management and AI forensics workflows.