22–23 SeptStarts in 2 days, 20 hours, 46 minutes and 42 secondsBeacon Collective: Illuminate 2026Event details

Flagright

GRCFraud Detection

AI-powered AML compliance & fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report. Flagright provides an all-in-one AML compliance platform for fintechs

2021
Founded
5y
Age
$20M
Total funding
Fraud Detection
Area

Funding timeline

Jun 2026
Series A - Flagright
Mar 2025
Seed Round - Flagright
Members only
Jul 2022
Seed Round - Flagright
Members only
Jun 2022
Seed Round - Flagright
Members only

3 earlier round amounts are shown to members.

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