We’re rebuilding

financial crime compliance

from the inside out

Built by operators who lived the pain. Backed by the funds that pick category
winners. Trusted by compliance teams in 35+ countries.

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Rebuilding compliance infrastructure to give back time for human judgement.

Financial crime drains societies and corrodes trust, but fighting it shouldn't consume your team's entire day. Today, most compliance hours completely disappear into repetitive alert triage and fragmented legacy systems.

We build intelligent architecture that quietly handles the noise in the background. The goal is to clear the operational friction, buying back the time human judgment needs to focus on the real risk between the lines.

HOW IT STARTED

A challenge that
turned into a global solution

Flagright was built by founders Baran and Madhu to be the platform  they wished existed.

After 18 months evaluating transaction monitoring vendors, Baran couldn't find a solution that didn't overpromise and underdeliver. Together with Madhu, he built the platform they wished existed.

Six months after launch, Flagright was serving customers across three continents. Today, Flagright is trusted by financial institutions in 35+ countries worldwide.

“The old compliance stack is too fragmented for modern financial institutions. Flagright unifies the workflows they need to move fast without losing control.”

Baran Ozkan

Co-founder & CEO

“AI in compliance cannot be a black box. It has to be explainable, auditable, and embedded in the workflows fincrime teams use every day.”

Madhu G. Nadig

CTO & Co-founder

HOW IT STARTED

Building for the
next compliance era

Today

In five years

80 analysts manage alert queues. False positives dominate the queue.

10 analysts manage the queue. The rest focus on strategic work.

Policy work fits in the gaps. Real risk thinking happens after hours.

Policy and risk become the focus. Strategic work moves back to the center.

SOPs are static documents. Rarely matching how analysts actually work.

SOPs become the operational system. Updating the SOP updates the agents.

There is no AI Manager role. Agent oversight doesn’t exist yet.

AI Managers oversee agent behavior A new function becomes core to the team.

Examiner visits are fire drills Evidence gathering takes weeks.

Evidence is always ready Exams become continuous oversight.

Vendor stacks are fragmented Every  tool creates more operational debt.

One platform One audit trail. The stack collapses into the work.

AWARDS

Recognized as an industry leader

Backed by incredible investors

Rubin Ritter

Founder & CEO

Andre Silva

Ex-Global Head of Expansion

Rubin Ritter

COO

Charlie Delingpole

Founder & Chairman

TS Lim

COO

Leonardo Correa

Head of Compliance & AML

"Sophisticated financial institutions are moving beyond fragmented compliance tools. Flagright stood out because it combines enterprise readiness, explainable AI, operational flexibility, and product maturity in one platform. We believe they are defining the AI operating system layer for financial crime compliance, and we expect them to become the market leader in this category over the next five years."

Jeremy Jonker

Co-Founder &
Managing Partner

"During our research with financial institutions before Frontline's initial investment in Flagright, we kept hearing how Flagright had outperformed other companies. We believe they will be the compliance platform category winner, making them a perfect fit for Frontline."