Company profile

Flagright

The AI operating system for financial crime compliance

Industry
Software Development
Employees
53
Headquarters
San Francisco, California
Founded
2021
LinkedIn followers
25,118
Office locations
4

Flagright company summary

Flagright is a company in the Software Development industry, headquartered in San Francisco, California, founded in 2021. On LinkedIn the company has around 53 employees and 25,118 followers. The company lists 4 office locations. Its listed specialties include Startups, Fintech, Fraud Prevention, AML Compliance, Case Management.

What technology does Flagright use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Flagright

Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries. Our unified, risk-based platform centralizes transaction monitoring, watchlist screening, investigations, and governance so financial institutions can run modern compliance programs on a single audit-ready system, deploying in as little as two weeks. With Flagright, fincrime compliance teams design and continuously refine controls without code using a powerful scenario builder, sub-second APIs, dynamic risk profiling, and simulation tools that reduce false positives and improve decision accuracy. Auditable AI agents support investigations inside governed workflows, keeping human oversight central while ensuring decisions remain transparent and defensible across jurisdictions. Organizations replacing fragmented tools with Flagright report up to 93% fewer false positives and 80% lower compliance costs, setting the modern standard for financial crime compliance.

Specialties

StartupsFintechFraud PreventionAML ComplianceCase ManagementSanctions ScreeningTransaction MonitoringBlockchain AnalyticsAPIAnti-money LaunderingRisk ManagementPaymentsReal-time ProcessingKYBFraud ProtectionNeobankRules enginefinancial institutionAINo CodeAI InvestigationsCustomer Risk AssessmentRegTechRegulatory ComplianceAML Compliance SolutionAML Compliance Solution for FintechsAML Compliance Solution for BanksTransaction Monitoring SolutionTransaction Monitoring Solution for FintechsTransaction Monitoring Solution for BanksGenerative AIStablecoinCrypto

Where is Flagright located?

Flagright lists 4 office locations.

San Francisco, California, USHQ
London, England EC4N 7BJ, GB
1 King William Street
New York, NY, US
27 E 28th St
Singapore, 049712, SG
30 Cecil Street

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Frequently asked questions about Flagright

What does Flagright do?

Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries. Our unified, risk-based platform centralizes transaction monitoring, watchlist screening, investigations, and governance so financial institutions can run modern compliance programs on a single audit-ready system, deploying in as little as two weeks. With Flagright, fincrime compliance teams design and continuously refine controls without code using a powerful scenario builder, sub-second APIs, dynamic risk profiling, and simulation tools that reduce false positives and improve decision accuracy. Auditable AI agents support investigations inside governed workflows, keeping human oversight central while ensuring decisions remain transparent and defensible across jurisdictions. Organizations replacing fragmented tools with Flagright report up to 93% fewer false positives and 80% lower compliance costs, setting the modern standard for financial crime compliance.

How many employees does Flagright have?

Flagright has around 53 employees on LinkedIn.

Where is Flagright headquartered?

Flagright is headquartered in San Francisco, California.

Where does Flagright have offices?

Flagright lists 4 office locations, including San Francisco, California, US; London, England EC4N 7BJ, GB; New York, NY, US; Singapore, 049712, SG.

When was Flagright founded?

Flagright was founded in 2021.

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