Flagright

Flagright is an AI-native financial crime compliance platform that gives fintechs, banks, and crypto firms a single system for transaction monitoring, sanctions and watchlist screening, dynamic risk scoring, case management, and regulatory filing. Founded in 2022 by Baran Ozkan and Madhu G. Nadig after Baran spent roughly 18 months failing to find a real-time monitoring vendor he liked, the company sells what it calls an 'AI operating system for compliance' - including an agentic investigation engine, AI Forensics, that runs alert investigations end to end. It serves 100+ financial institutions across 35+ countries and raised a $12.5M Series A in June 2026.