About Flagright
Flagright is a company based in Munchen (Germany) founded in 2021 by Baran Ozkan and Madhu Gopalakrishna Nadig. It operates as a SaaS (Software-as-a-Service). Flagright has raised $7.23 million across 3 funding rounds from investors including Frontline Ventures, Rubin Ritter and Andre Silva. The company has 1 employees as of March 24, 2024. Flagright offers products and services including Transaction Monitoring, Case Management, AI Forensics, AML Screening, and Risk Scoring. Flagright operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Entrust, among others.
- Headquarter Munchen, Germany
- Employees 1 as on 24 Mar, 2024
- Founders Baran Ozkan, Madhu Gopalakrishna Nadig
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Flagright Private Limited
- Date of Incorporation 06 Nov, 2023
- Jurisdiction Bangalore South, Karnataka, India
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$7.23 M (USD)
in 3 rounds
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Latest Funding Round
$4.3 M (USD), Seed
Mar 27, 2025
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Investors
Frontline Ventures
& 14 more
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Employee Count
1
as on Mar 24, 2024
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Products & Services of Flagright
Flagright offers a comprehensive portfolio of products and services, including Transaction Monitoring, Case Management, AI Forensics, AML Screening, and Risk Scoring.
High-performance monitoring with sub-second API response times.
Automated system for streamlined financial crime investigations.
Specialized AI agents for compliance and fraud challenges.
Watchlist screening to block illicit financial transactions.
Dynamic profiling of customers and transactions in real-time.
People of Flagright
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Funding Insights of Flagright
Flagright has successfully raised a total of $7.23M across 3 strategic funding rounds. The most recent funding activity was a Seed round of $4.3 million completed in March 2025. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Flagright
Flagright has secured backing from 15 investors, including venture fund and angel investors. Prominent investors backing the company include Frontline Ventures, Rubin Ritter and Andre Silva.
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Venture capital firm focused on B2B companies
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Early-stage startups are accelerated via funding and educational programs.
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Investments in multiple sectors are made by Pioneer Fund.
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Investor details for Flagright
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Investments & Acquisitions by Flagright
Investment portfolio details for Flagright
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Financial Statements - Flagright
Detailed financials for Flagright
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Flagright Comparisons
Peer comparison for Flagright
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Competitors of Flagright
Flagright operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Alloy and Entrust, among others.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Provider of digital identity management solutions
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Facial recognition and AI video analysis solutions are provided.
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Detailed competitors of Flagright
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Latest news on Flagright
Complete news archive for Flagright
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Frequently Asked Questions about Flagright
Flagright was founded in 2021 and raised its 1st funding round 1 year after it was founded.
Flagright is headquartered in Munchen, Germany. It is registered at Munchen, Bayern, Germany.
Baran Ozkan is the current CEO of Flagright. They have also founded this company.
Flagright is a funded company, having raised a total of $7.23M across 3 funding rounds to date.
As of Mar 24, 2024, the latest employee count at Flagright is 1.
AI-driven transaction monitoring and AML compliance solutions are offered by Flagright. Services are focused on financial crime prevention for industries like payment processors, digital banks, and crypto platforms. Tools for case management, risk scoring, and AML screening are included. Operations are centralized to reduce risks and improve efficiency. Advanced AI forensics are utilized to tackle compliance and fraud challenges. Support is extended to startups and established financial institutions globally.
Flagright's top competitors include ComplyAdvantage, Riskified and Quantexa.
Flagright offers Transaction Monitoring, Case Management, AI Forensics, AML Screening, and Risk Scoring.
Flagright has 15 investors. Key investors include Frontline Ventures, Rubin Ritter, Andre Silva, Phillip Chambers, and Ahmed Badr.