About Flagright
Flagright is a Technology company based in Munchen (Germany) founded in 2021 by Baran Ozkan and Madhu Gopalakrishna Nadig. AML and transaction monitoring solutions are provided for fintech. It operates on a SaaS (Software-as-a-Service) model in Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Flagright has raised $19.73 million across 4 funding rounds from investors including Frontline Ventures, Rubin Ritter and Andre Silva. The company has 1 employees. Its chief executive, as recorded, is Baran Ozkan. Its website flagright.com draws about 38 thousand monthly visits. Its Indian entity Flagright Private Limited reported revenue of ₹2.40 Cr. Flagright offers products and services including Transaction Monitoring, Case Management, AI Forensics, AML Screening, and Risk Scoring. Its focus areas include Financial Technology and AML Compliance Solutions.
Company details
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.
- Headquarters Munchen, Germany
- Employees 1
- Founders Baran Ozkan, Madhu Gopalakrishna Nadig
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Email••••••••
- Phone•••• ••••
- Website flagright.com
- Social LinkedIn X YouTube
- Legal Name Flagright Private Limited
- Date of Incorporation 06 Nov, 2023
- Jurisdiction Bangalore, Karnataka, India
- Indian entity revenue₹2.40 Cr
FY 2025
- Indian entity net profit₹23.7 Lakh
FY 2025 · 10% margin
- Indian entity EBITDA₹31.4 Lakh
FY 2025 · 13% margin
- Total Equity Funding$19.73M (USD)
in 4 rounds
- Latest Funding Round$12.5M (USD), Series A
Jun 2026
- InvestorsFrontline Ventures
& 15 more
- Employee Count1
Associated legal entities of Flagright
Flagright operates through Flagright Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Flagright Private Limited CIN U62013KA2023FTC180661 | Active | 06 Nov 2023 | Bangalore, Karnataka | ₹2.4 Cr | 3 | View details |
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.
Apps and channels of Flagright
its YouTube channel Flagright has 53 subscribers and 30 videos.
Videos from Flagright
The most watched videos on Flagright's YouTube channel, Flagright (53 subscribers). Click a video to play it here.
More on Flagright.
Funding Insights of Flagright
Flagright has successfully raised a total of $19.73M across 4 strategic funding rounds. The most recent funding activity was a Series A round of $12.5 million completed in June 2026. 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.
- Total Funding $19.73M
- Total Rounds 4
- Last Round Series A — $12.5M
- First Round $125,000
(Jun 2022)
- Investors Count 16
All 4 funding rounds of Flagright with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2026 | $12.5M | Series A | – | Infinity Ventures | – |
| Mar 2025 | $4.3M | Seed | – | Frontline Ventures | |
| Jul 2022 | $2.8M | Seed | – | Moonfire | |
| Jun 2022 | $125,000 | Seed | – | Y Combinator | – |
16 investors in total: 5 institutional and 11 angel.
Investors in Flagright
Flagright has secured backing from 16 investors, including venture fund and angel investors. Prominent investors backing the company include Frontline Ventures, Rubin Ritter and Andre Silva.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital firm focused on B2B companies | frontline.vc | Dublin, Ireland | ||
Early-stage startups are accelerated via funding and educational programs. | ycombinator.com | Mountain View, United States | ||
Investments in multiple sectors are made by Pioneer Fund. | pioneerfund.vc | San Francisco, United States | ||
Moonfire is engaged in venture capital for early-stage startups. | moonfire.com | London, United Kingdom | ||
| infinityvc.capital | ||||
RR Rubin Ritter | unknown_e28d6ee9772c4809a | |||
AS Andre Silva | unknown_6ad4175c52f24238a | |||
PC Phillip Chambers | unknown_5a550fe67a654e94a | |||
AB Ahmed Badr | unknown_8540b25b08d74694b | |||
SA Sundeep Ahuja | Angel investor, entrepreneur, ex-Climate Angels founder, focused on climate tech | unknown_1400e0b44ebe455fb |
Investor details for Flagright
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
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Verified entity values are shown only after access is granted.
Board of directors of Flagright Private Limited (Flagright)
Flagright Private Limited is the primary company behind Flagright. The board of Flagright Private Limited currently have 3 directors; the longest-serving is Baran Ozkan, appointed in 2023. 2 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Baran Ozkan DIN 10382496 | Director | 06 Nov 2023 | 2 yrs 11 mo | Flagright Private Limited |
| Gopalakrishna Madhu Nadig DIN 10382497 | Director | 06 Nov 2023 | 2 yrs 11 mo | Flagright Private Limited |
| Aman Dugar DIN 10564801 | Director | 27 Mar 2024 | 2 yrs 6 mo | Flagright Private Limited |
People of Flagright
18 people are tracked at Flagright (6 in leadership, 12 in team); the tracked headcount is 1.
| Name | Role | Group |
|---|---|---|
| Co-Founder & CEO | Leadership | |
| Co-Founder & CTO | Leadership | |
Baran Özkan, CAMS | Co-Founder & CEO | Leadership |
| Co-Founder & CTO | Leadership | |
Desmond Teo | Founder's Associate | Leadership |
Bojan B. | Head Of Finance & Legal | Leadership |
Nikolai Mavrenkov | Senior Frontend Developer | Team |
Ancy Mariya | Creative Designer | Team |
| Software Engineer | Team | |
Jayant Patil | Software Engineer | Team |
Harish Mycharla | Principal Product Designer | Team |
Riaan Olivier | Risk Intelligence Specialist | Team |
Amy Cleall | Account Executive | Team |
Stefano Balzan | Software Engineer | Team |
Yixin T. | GTM Strategy | Team |
Alit Pani | Software Engineer | Team |
Joseph Ibitola | Growth Manager | Team |
Pranav Guhathakurta | Technology Intern | Team |
Complete people profiles for Flagright
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Financials of Flagright
Figures of Flagright Private Limited, the primary company behind Flagright, for FY 2025. Revenue was ₹2.40 Cr. Net profit was ₹23.7 Lakh (10% margin). EBITDA was ₹31.4 Lakh (13% margin).
- ₹2.40 CrRevenue · FY 2025
- ₹23.7 LakhNet profit · 10% margin
- ₹31.4 LakhEBITDA · 13% margin
- ₹82 LakhPaid-up capital
Balance sheet, profit and loss, cash flow and ratios of Flagright Private Limited are on its company page.
Detailed financial statements for Flagright
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
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Verified entity values are shown only after access is granted.
Timeline of Flagright
3 dated milestones of Flagright across 5 years, from founding to its latest funding, stage changes and deals.
- Founded Flagright is founded.
- Funding First funding round of $125K.
- Funding Latest funding round, Series A, of $12.5M.
Web traffic of Flagright
The website of Flagright (flagright.com) receives about 38.4K visits a month.
- Monthly visits38.4K
▲ 10.3% vs previous month
Websites whose visitors overlap most with Flagright. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| thetaray.com | 100% | 16.6K | #1,670,369 | View details | |
| treasuryprime.com | 92% | 13.8K | #1,815,245 | View details | |
| verafin.com | 88% | 21.8K | #1,245,222 | View details | |
| niceactimize.com | 79% | 74.1K | #513,073 | View details | |
| jumio.com | 79% | 266.8K | #139,626 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 27 similar websites and full traffic analytics for Flagright
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- 27 similar websites
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Related news about 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 CEO of Flagright, as recorded in our data. They have also founded this company.
Flagright is a funded company, having raised a total of $19.73M across 4 funding rounds to date. The company's 1st funding round was a Seed of $125K, raised on Jun 2022.
Flagright has 1 employees.
The primary company behind Flagright, Flagright Private Limited, reported revenue of ₹2.40 Cr for FY 2025.
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 offers Transaction Monitoring, Case Management, AI Forensics, AML Screening, and Risk Scoring.
Flagright has 16 investors. Key investors include Frontline Ventures, Rubin Ritter, Andre Silva, Phillip Chambers, and Ahmed Badr.
Flagright operates through Flagright Private Limited.
The legal entities of Flagright currently have 3 directors, including Baran Ozkan, Gopalakrishna Madhu Nadig, Aman Dugar.