Fundraising Fox

Flagright

YC W22 ↗

San Francisco, US · Founded 2021 · 31 employees · 4 known investors

flagright.com ↗

Flagright provides transaction monitoring software for financial institutions to detect and manage suspicious activity. The platform serves banks and financial institutions across multiple countries.

AI & Machine LearningCybersecurityEnterprise SoftwareFintechB2BComplianceRegtechAIin /flagright@FlagrightHQycombinator.com ↗
Flagright website preview

Founders & leadership· Y Combinator alumni (W22)

BÖBaran Özkan
Baran Özkanin𝕏Founder
MGMadhu G. Nadig
Madhu G. Nadigin𝕏Founder
MGMadhu G Nadig
Madhu G Nadigin𝕏Founder

Investors · 4

Frontline VenturesSan Francisco · $540K – $3.2M
Infinity VenturesSan Francisco Bay Area · $500K – $10M
Moonfire VenturesLondon
Y CombinatorSan Francisco · $500K

Competitors · 9

by search overlap
Comply Advantage736 shared keywordsComplyAdvantage provides a SaaS-based platform for managing financial crime risk and anti-money laundering (AML) compliance, serving financial services firms with customer screening, transaction monitoring, and intelligence tools powered by AI.
Tookitaki727 shared keywords
principal-agent problems662 shared keywords
Unit 21624 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
Persona Identity verification Stage Seed508 shared keywords
Casetext486 shared keywords
25 banks failed444 shared keywords
SEON368 shared keywordsSEON provides a platform for fraud prevention and AML compliance that integrates 900+ data signals with AI-driven tools for identity verification, payment screening, and transaction monitoring. It serves financial institutions and businesses that need to detect fraudulent accounts, manage regulatory compliance, and investigate risk across the customer lifecycle.
FTSE StepStone Global Private Market Indices314 shared keywordsLondon Stock Exchange Group (LSEG) operates a stock exchange and provides financial market data, analytics, indices (FTSE Russell), FX trading, risk intelligence, and post-trade services for investing, trading, and risk management. It serves financial institutions and market participants across capital markets.

Companies competing with Flagright for the same Google search keywords, organic and paid, via search-intersection analysis.

In the news