Flagright

Active · AI-native AML compliance platform for fintechs & banks

YC W22

Website YC profile

Why it ranks

How the rank works

15signal of 100 · rising 4

team of 58Team size · YC's directory+9.2
went through YCProgram · this site+4
hiringHiring · Titles (titles.fru.dev), YC+2

A sum of public facts, not a judgement and not investment advice.

Competitors

DiligentShared: aml compliance, compliance operation, regtechYC S23LondonStartup →AI

ROEShared: regtech, compliance, financialYC W24San FranciscoStartup →AI

MouseCatShared: financial crime, complianceYC W26New York CityStartup →AI

ComplifShared: regtech, compliance, amlYC W22Buenos AiresStartup →AI

FinicShared: financial crime, complianceYC W23San FranciscoStartup →

Companies closest to Flagright
Company	Category	Status	Program
DiligentShared: aml compliance, compliance operation, regtechYC S23ActiveAI	AI	Active	YCS23
ROEShared: regtech, compliance, financialYC W24ActiveAI, Devtools	AI, Devtools	Active	YCW24
MouseCatShared: financial crime, complianceYC W26ActiveAI	AI	Active	YCW26
ComplifShared: regtech, compliance, amlYC W22ActiveAI	AI	Active	YCW22
FinicShared: financial crime, complianceYC W23ActiveAI	AI	Active	YCW23

Adjacent

Other

SalvShared: aml, bank, fintechSeedcamp 2019Startup →AI

AlphaguardShared: financial crimeAntler 2024FranceStartup →AI

Arva AIShared: regtech, compliance, bankYC S24New York CityStartup →AI

PropertystackShared: scaling headcount, scaleAntler 2025AustraliaStartup →AI

ReadilyShared: regtech, compliance, riskYC S23San FranciscoStartup →

Companies next to Flagright
Company	Category	Status	Program
SalvShared: aml, bank, fintechSeedcamp 2019Not statedOther	Other	Not stated	Seedcamp2019
AlphaguardShared: financial crimeAntler 2024Not statedAI	AI	Not stated	Antler2024
Arva AIShared: regtech, compliance, bankYC S24 +1ActiveAI	AI	Active	YC +1S24
PropertystackShared: scaling headcount, scaleAntler 2025Not statedAI	AI	Not stated	Antler2025
ReadilyShared: regtech, compliance, riskYC S23ActiveAI	AI	Active	YCS23

Also from W22 in AI

All of W22

AgencyAgency replaces traditional security and compliance headcount with AI.YC W22New York CityStartup →AIAcquired

ArcBanking & Funding for StartupsYC W22San FranciscoStartup →AI

AxisKnowledge base for corporate affairs teamsYC W22New York CityStartup →AI

BelozFiFinancial health focused micro-lender in MexicoYC W22Mexico CityStartup →AI

CinderInfrastructure to protect companies from AI abuseYC W22New York CityStartup →AI

Compra RápidaOne-click checkout and AI sales assistant for LatAm.YC W22São PauloStartup →

Company	Category	Status
AgencyAgency replaces traditional security and compliance headcount with AI.team of 50hiringActiveAI	AI	Active
ArcBanking & Funding for Startupsteam of 30acquiredAcquiredAI	AI	Acquired
AxisKnowledge base for corporate affairs teamsteam of 15ActiveAI	AI	Active
BelozFiFinancial health focused micro-lender in Mexicoteam of 29hiringActiveAI	AI	Active
CinderInfrastructure to protect companies from AI abuseteam of 30hiringActiveAI	AI	Active
Compra RápidaOne-click checkout and AI sales assistant for LatAm.team of 21ActiveAI	AI	Active

About Flagright

Flagright helps fintechs & banks monitor, screen, investigate, and report their transactions & customers against financial crime risks with a best-in-class AML compliance software. Catering to a diverse clientele across various financial sectors, we serve customers across 6 continents. Flagright is a pioneer in the application of generative AI for AML compliance operations with its AI suite, Flagright AI, delivering unmatched scalability and extreme performance. Our products are designed to help our customers scale volume without scaling headcount and grow faster.

YC batch: W22 · Winter 2022
Status, per YC: Active
Category: AI
Team size: 58
Location: San Francisco, CA, USA
Checked: 6h ago

YC tags: Fintech, B2B, Compliance, Regtech, AI