Flagright, AI-native transaction monitoring and AML compliance platform, is pleased to welcome The New Money Company (YC W24) as its newest customer. The New Money Company has chosen Flagright’s AI-native transaction monitoring and AML compliance solutions to enhance its financial crime controls and support its rapid global growth.
The New Money Company, headquartered in San Francisco, offers an integrated order-to-cash platform that lets marketplaces, distributors, and intermediaries, step into the flow of funds and take a cut of their volume, boosting revenue. The New Money Company protects every order and invoice against nonpayment and enables seamless global settlements. By underwriting buyers instantly and providing a full A/R back end, the company allows businesses, from grocery distributors to airlines, to sell anywhere in the world without balance-sheet risk.

Flagright’s AI-native transaction monitoring and AML compliance solutions will give The New Money Company real-time transaction surveillance, automated risk scoring, and streamlined case management through a no-code interface. This unified platform will simplify regulatory workflows and help The New Money Company maintain the highest standards of compliance as it expands into new markets.

About Flagright
Flagright is an AI-native, no-code platform for transaction monitoring and AML compliance. It enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. By replacing fragmented systems, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.
About The New Money Company
The New Money Company provides an order-to-cash platform that eliminates counterparty risk for global trade, protecting every invoice against nonpayment. Headquartered in San Francisco, the company empowers businesses, such as distributors, manufacturers, and hospitality brands, to sell globally with confidence and efficiency.