Flagright, an AI operating system designed to streamline financial crime compliance for over 100 fintechs and banks, has closed a $12.5M Series A funding round. The company’s unified platform centralizes transaction monitoring, watchlist screening, investigations, and governance, promising to cut false positives by up to 93% and reduce compliance costs by 80% for institutions operating across 30+ countries.
The Series A round drew investment from Infinity Ventures, Jeremy Jonker, Sella Investment Banking, Frontline Ventures, and Y Combinator, backing Flagright’s mission to modernize compliance programs with an audit-ready system that deploys in as little as two weeks.
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