# Flagright Data Technologies

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/flagright-data-technologies

- Industry: Software
- Headquarters: Berlin, Germany
- Website: www.flagright.com/
- Total disclosed funding: $17M
- Latest round: Series A (Jun 16, 2026)
- Investors on record: 6

## About

Based in London, UK, and founded in 2021 by Baran Özkan (CEO) and Madhu G. Nadig, Flagright Data Technologies, Inc., operates as a provider of a real-time transaction monitoring and case management platform for financial institutions. 

In June 2026, Flagright Data Technologies, Inc. raised USD 12.5 million in series A funding led by Infinity Ventures, with participation from Sella Direct Ventures. Frontline and Y Combinator also participated in the round.

As of 2023, the company has a client base including companies like Sciopay, Brass, Fingo, and many more, and has partnered with companies like Rapyd, Pesawise, Transactionlink, and many more. The company offers a security and monitoring platform that helps financial institutions stop financial crime and secure payments through transaction monitoring, sanctions screening, and other fraud prevention measures. The company uses artificial intelligence-based technology to provide AML compliance and fraud prevention through customizable transaction monitoring, risk scoring, sanctions screening, and case management. The company generates revenue by charging for its various packs that vary as Starter (USD 30,000 per year), Growth (USD 50,000 per year), and Scale (USD 75,000 per year). 

The company will use the June 2026 funding to expand Flagright’s AI and grow its U.S. presence with banks, fintechs, and credit unions upgrading compliance.

## Funding rounds

- Series A, Jun 16, 2026, $13M — Y Combinator, Frontline, Infinity Ventures, Sella Direct Ventures
- Seed, Jan 7, 2025, $4.3M — Y Combinator, Frontline, Pioneer Fund, Moonfire

## Investors

- Y Combinator (https://capitalatlas.ai/funds/y-combinator) — Seed, Series A
- Frontline (https://capitalatlas.ai/funds/frontline) — Seed, Series A
- Pioneer Fund (https://capitalatlas.ai/funds/pioneer-fund) — Seed
- Moonfire (https://capitalatlas.ai/funds/moonfire) — Seed
- Infinity Ventures (https://capitalatlas.ai/funds/infinity-ventures) — Series A
- Sella Direct Ventures (https://capitalatlas.ai/funds/sella-direct-ventures) — Series A