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Flagright raised a $12.5 million Series A led by Infinity Ventures to expand explainable AI workflows for financial crime compliance, with banks, fintechs and credit unions as the stated market focus.

An AI-native compliance platform used by 100+ banks and fintechs across 35+ countries. Founded 2022; raised a $12.5M Series A in 2026.

AI systems in enterprise settings are only as good as the rules they operate under, according to Madhu G. Nadig, Co-Founder and CTO of Flagright,…

This week’s UK tech funding deals include AI operating system Conduct, financial crime compliance platform Flagright and more.

Flagright has raised a $12.5m (£9.3m) Series A round to expand AI use cases across compliance operations and increase its US market presence.  Flagright Flagright has raised a $12.5m (£9.3m) Series A ...

Flagright,the AI operating system for financial crime compliance, has raised a $12.5million Series A funding round led by Infinity Ventures, with participationfrom Sella Bank and continued backing fro...

Webull will utilize Flagright’s AI-native transaction monitoring and AML compliance solutions to further strengthen the AML framework.

Flagright and Zero drive fintech expansion with innovative tools and consumer solutions, scaling impact in global markets.

FlagRite and B2B Payments enhance AML and transaction monitoring with AI-driven insights, seamless integration, and exceptional support.

Flagright HitPay partnership boosts payment security and compliance capabilities across Southeast Asia for SME-focused digital payments.

Emerging Fintech Innovation: VC Trends from the Past Week – April 3rd

Flagright has raised $12.5 million in Series A funding to redefine the AI operating system for financial crime compliance, improving systems for financial institutions.

Score 7/10 · Impatto: Medium · Finestra: 1 week Asset: Fintech sector, Compliance software market, YC-backed startups The funding highlights a sustained trend of capital flowing into B2B regtech infrastructure that reduces operational costs for scaling financial platforms.

Baran Ozkan is the CEO and co-founder of Flagright, a platform focused on modernizing financial crime prevention and transaction monitoring for banks and fintechs. He works at the intersection of product, risk, and AI governance, building systems that help teams move faster without losing auditability and control. Baran, what problem were you determined to solve when you started Flagright?  […] The post Baran Ozkan on Building Trust Infrastructure & Playbook for Modern AML appeared first on CEOWORLD magazine.

Flagright has secured new funding to expand its AI-powered financial crime compliance platform, advance explainable AI capabilities, and strengthen its presence in the US market.