About Madhu Nadig

Flagright is announcing it has raised a $12.5M Series A to accelerate their position as the enterprise standard for financial crime compliance by expanding explainable AI

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

Moneypool will deploy Flagright’s real‑time Transaction Monitoring, Risk Scoring, and Case Management to protect group collections

Dollarize will use Flagright real‑time transaction monitoring, dynamic risk scoring, and case management to strengthen financial crime controls as they scale

OWNY will use Flagright transaction monitoring and AML compliance solutions across its platform

Flagright has welcomed Kontigo as its newest client and the two companies will partner to build a best-in-class compliance framework

Flagright has welcomed Fig as its newest customer and will utilize real-time transaction monitoring, AML screening as it scales across Canada.