Flagright

AI-native AML compliance platform for fintechs & banks

3.5Score#230 of 999 agents#7 of 15 in Financial-crime analyst

Why it ranks #230

Flagright, an AI financial-crime analyst from YC W22, ranks #230 of 999 AI agents and #7 of 15 in Financial-crime analyst, with a score of 3.5 of 10. Data as of 3 Oct 2026.

The score adds four parts, each 0 to 10, by weight. Every point comes from public evidence. How scoring works ·

Proof 0 × 30% 0.0
Scale 6 × 30% 1.8
Momentum 3 × 25% 0.8
Autonomy 6 × 15% 0.9
= 3.5

Proof
Do customers use it? 30% of the score
0
No public claims of customers or revenue yet.
Not found: revenue or growth (+4), named customers (+3), a customer result (+2), a customer count (+2), work done at scale (+2)
Scale
Is there a real company behind it? 30% of the score
6
31 people, raised $4.3M.
- +5
  31 people on its YC page20 to 49 people
- +1
  Raised $4.3M (Seed)Flagright Raises $4.3 Million in Seed Funding to Advance AI-Native AML Compliance and Risk Management SolutionsSource · 1 Apr 2025
Momentum
Is it shipping and growing now? 25% of the score
3
Shows hiring.
- +3
  Hiring: 6 open rolesSenior Enterprise Business Development Representative - London, Head of Finance & Operations - San Francisco Bay Area, Senior Field Marketing Manager - LondonYC page
Not found: launch YC post in the last 6 months (+3), new traction claim in the last 6 months (+2), funding news in the last year (+2), a batch in the last year (it is YC Winter 2022) (+1)
Autonomy
How much of the job does it do on its own? 15% of the score
6
Supervised agent: takes actions in other systems; a person approves key steps.
- +6
  Level 2 of 4: Supervised agentTakes actions in other systems; a person approves key steps.
What the model read
- Acts in other systems: 54% likely
- Finishes whole tasks: 15% likely
- Calls itself an agent: 94% likely
- Level 1 from the model's reading of its pages; the evidence review found, with quotes, that its AI acts in the work, so the level is 2
Level 2: Takes actions in other systems; a person approves key steps.

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.