We're re-inventing financial crime compliance inside out

Best-in-class technology to combat financial crime, ensure AML compliance, enhance customer experience, and drive efficiency

What makes Flagright different

We don’t just build compliance solutions—we build for trust, security, and long-term success. Our values shape how we operate, innovate, and support financial institutions worldwide.

Unreasonably customer-obsessed

We don’t meet expectations—we surpass them. Every feature, interaction, and decision makes compliance effortless.

Committed to security, built on trust

We take full responsibility for security, accuracy, and outcomes, ensuring institutions operate with confidence and zero compromises.

Bias for action, built for speed

We move fast, iterate faster, and ensure institutions stay ahead of threats with real-time risk detection.

Not just an AML compliance platform

We work alongside financial institutions, helping them scale, adapt, and strengthen defenses effortlessly.

A challenge that turned into a global solution

Flagright was built because the founders Baran & Madhu wanted to build something they would want to buy themselves.

Baran spent 1.5 years searching for a real-time, risk based transaction monitoring solution, only to find that the usual suspects in the market overpromised and underdelivered. So, he teamed up with an ex-teammate of his, Madhu—an expert in building scalable, data-intensive solutions.

The duo quickly started serving their first customers with the initial version of the product and gained traction across 3 continents within 6 months of the launch.

Backed by leading investors

With backing from top-tier VCs and industry experts, we continue to push the boundaries of AML compliance and risk management.

Rubin Ritter

Founder & Ex-CEO

Andre Silva

Ex-Global Head of Expansion

TS Lim

Ex-CCO

Charlie Delingpole

Founder & Chairman

Ahmed Badr

COO

Phillip Chambers

CEO
And more...

Flagright is trusted by customers across 6 continents

Flagright 5 star review according to G2

Globally recognized as a leader in AI for fincrime compliance

Flagright wins AIFintech 100

Our expert team

Our team has built anomaly detection & financial crime solutions in the world’s most innovative companies.

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Latest insights

Build the future of financial fincrime compliance with us

We move fast, solve real problems, and push boundaries in compliance and fraud prevention. If you thrive in a high-impact environment, Flagright is the place for you.