AI platform for transaction monitoring and AML compliance
Flagright operates an AI-powered compliance platform serving fintechs and banks across 30+ countries. The hiring mix is heavily sales-driven (27 of 43 open roles), with projects spanning pipeline generation across NORAM, EMEA, and APAC markets—indicating a growth-stage company in active geographic expansion. The stack shows business intelligence infrastructure (Power BI, Tableau, Looker, Metabase) for internal reporting, paired with Palantir for investigative capabilities, suggesting the product handles both detection and investigation workflows at scale.
Flagright provides a compliance operations platform that consolidates transaction monitoring, sanctions screening, investigations, and governance into a single system. The platform is used by more than 100 fintechs and banks. The product is designed around code-free scenario building, real-time APIs, and AI-assisted case management with human oversight. Deployment typically occurs within two weeks. The company operates globally, with reported customers across 30+ countries and hiring activity in eight countries including India, Lithuania, Singapore, and Nigeria.
Flagright's stack includes AWS for infrastructure, SQL for data storage, Palantir for investigation and analytics, and Power BI, Tableau, Looker, and Metabase for dashboarding and reporting.
Flagright employs 51–200 people, based in San Francisco with distributed hiring across multiple continents.
Other companies in the same industry, closest in size