Flagright helps startups beat financial crime by enabling them to prevent, detect, and manage suspicious & malicious behavior in real-time. It’s an API-first solution with a no-code back office. It provides dynamic risk scoring, real-time transaction monitoring, and a known bad actor database.
Location: Germany
Employees: 1-10
Total raised: $12.5M
Founded date: 2021
Investors 2
| Date | Name | Website |
| 17.01.2022 | Y Combinat... | ycombinato... |
| 14.05.2026 | Infinity V... | infinityvc... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 22.06.2026 | Series A | $12.5M | Sella Dire... |
Mentions in press and media 18
| Date | Title | Description |
| 03.07.2026 | 13 millionenschwere Investments, die alle gesehen haben sollten | Unser Investmentrückblick auf den Juni 2026: Auch im vergangenen Monat konnten einige Startups, Scaleups und Grownups wieder üppige Millionenbeträge einsammeln. Manche dieser Unternehmen kennt in der Startup-Szene quasi jeder, andere wieder... |
| 27.06.2026 | +++ Stark +++ Finn +++ Taktile +++ Varm +++ Almetra +++ Jupus +++ Flagright +++ House of Gaia +++ | Was gibt’s Neues? In unserem #Wochenrückblick liefern wir einen schnellen Überblick darüber, was in der deutschsprachigen Startup-Szene zuletzt wirklich wichtig war! #STARTUPLAND STARTUPLAND: Founders. VCs. Visionaries +++ Am 10. März 2027 ... |
| 23.06.2026 | +++ 1Komma5° +++ Enpal +++ reonic +++ DHDL +++ snocks +++ Lukas Podolski +++ | Was gibt’s Neues? In unserem #StartupTicker liefern wir eine kompakte Übersicht über die wichtigsten Startup-Nachrichten des Tages (Dienstag, 23. Juni). #STARTUPLAND: Super Early Bird-Tickets sind live! If you live and breathe startups – ST... |
| 22.06.2026 | Flagright erhält 12,5 Millionen – Mona AI streicht 3,8 Millionen ein – Seqana sammelt 3,2 Millionen ein | Im #DealMonitor für den 22. Juni werfen wir einen Blick auf die wichtigsten, spannendsten und interessantesten Investments und Exits des Tages in der DACH-Region. Alle Deals der Vortage gibt es im großen und übersichtlichen #DealMonitor-Arc... |
| 22.06.2026 | European tech weekly recap: More than 60 tech funding deals worth over €585M | Last week, we tracked more than 60 tech funding deals worth over €585 million and 3 exits, M&A transactions, rumours, and related news stories across Europe. 📊 The top three industries that raised the most were analytics (€862.2 million... |
| 19.06.2026 | Flagright Secures $12.5M to Redefine AI Financial Compliance | Flagright secured $12.5 million in Series A funding. Infinity Ventures led the round. The capital fuels expansion of Flagright's AI operating system. This system combats evolving financial crime compliance challenges. It emphasizes explaina... |
| 17.06.2026 | Flagright Raises $12.5 Million Series A To Expand AI Operating System For Financial Crime Compliance | Flagright announced that it has raised $12.5 million in Series A funding to expand its AI operating system for financial crime compliance. The round was led by Infinity Ventures, with participation from Sella Direct Ventures and continued b... |
| 17.06.2026 | Flagright Raises $12.5M in Series A Funding | Flagright, a San Francisco, CA-based provider of an AI operating system for financial crime compliance, raised a $12.5M Series A funding. The round was led by Infinity Ventures, with participation from Sella Direct Ventures, Frontline and Y... |
| 17.06.2026 | OffPlan Raises $2.5M in Seed Funding | OffPlan, an Atlanta, GA-based provider of a healthcare platform supporting employers and employees access primary care, raised $2.5M in Seed funding. Backers were not disclosed. The company intends to use the funds to support the launch and... |
| 17.06.2026 | Flagright secures $12.5M Series A to scale AI compliance platform | Flagright, the AI operating system for financial crime compliance, has raised a $12.5 million Series A funding round led by Infinity Ventures, with participation from Sella Direct Ventures and continued backing from existing investors inclu... |
Show more