Startup · AML and Sanctions Screening
Flagright
Flagright is a financial crime compliance platform covering transaction monitoring, risk scoring, sanctions screening and case management, with AI agents for investigations. It sells to banks, fintechs and payments companies globally.
What it does
Transaction monitoring, dynamic risk scoring, sanctions screening, case management, AI forensics
Named customers
BettermentZiinaBankedSciopayHitPayNextPayB4B PaymentsFingo AfricaUniCredit
Rules covered
Transaction monitoringSanctions screeningRegulatory filing and case management
Why it matters
Flagright raised a $12.5m Series A in June 2026, led by Infinity Ventures. Its customers include Betterment, Ziina, HitPay and Banked, and it supports SAR and STR filing and case management.
