Flagright
Flagright provides an AML compliance platform for fintech startups.
Business Model:
Revenue: $0
Employees: 1-10
Rankings
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Detailed Flagright Information
Geographic Data
Address: -
City: Berlin
State: berlin
Zip: 10115
Country: DE
Financial Info
Stage:
seed
Raised Last:
$3M
Raised Total:$3M
Social
Metrics
6,295,537Website Global Rank
1,027Website Monthly Traffic
Twitter Followers
Description
Flagright provides an AML compliance platform for fintech startups. It&s;s a real-time, API-first product with a no-code back office. The platform consists of dynamic risk scoring, transaction monitoring rules engine, ML anomaly detection, suspicious activity reporting modules. We are on a mission to eliminate compliance-related entry barriers for startups.
Contact Phone:
Contact Email:
| Announced Date | Company | Transaction | Money Raised |
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| Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 6/2022 | Seed Round | 2 | $3.2M |
Moonfire Ventures Y Combinator Four Cities Capital Moonfire Ventures Y Combinator |
|---|
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Revenue: 0 - 100000 Employees: Industry: Software |
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Revenue: 0 - 100000 Employees: 51 - 500 Industry: Education |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Blockchain |
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Revenue: 0 - 100000 Employees: 11 - 50 Industry: Industrial |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Advertising |
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