Flagright
The AI operating system for financial crime compliance.
Uptime
99.998%
API Response Time
<440ms
Coverage
Clients in 30+ countries
Regulatory Filing
Support for 70+ GoAML countries
About Flagright
Flagright provides a unified, AI-native platform designed to help financial institutions combat financial crime and manage compliance. Its core modules include real-time transaction monitoring with a no-code rule builder, dynamic risk scoring that continuously reassesses customer behavior, and comprehensive watchlist screening for sanctions, PEP, and adverse media. The platform also features centralized case management with AI-native workflows and specialized AI agents (AI Forensics) to augment investigations, accelerate quality assurance, and simplify governance. It supports automated regulatory filing for SARs and STRs in over 70 jurisdictions, aiming to streamline operations and enhance efficiency for compliance teams.
Core Platform Features
Transaction Monitoring
Real-time monitoring with a no-code rule builder, simulation, and backtesting capabilities.
Ai Agents
Auditable AI agents to supercharge AML operations, from investigations to quality assurance.
Case Management
Centralize investigations with AI-native workflows and automated case management.
Watchlist Screening
Screen individuals and entities against sanctions, PEP, and adverse media lists with configurable matching.
Dynamic Risk Scoring
Continuously reassess customer and transaction risk based on behavioral changes.
Regulatory Filing
Automate SAR/STR filing to FinCEN, FINTRAC, and 70+ other GoAML jurisdictions.
Target Industries
Payment Processors
Solutions for payment service providers to monitor and screen transactions.
Digital Banks & Neobanks
Comprehensive AML and fraud prevention for modern banking platforms.
Brokerages & Trusts
Compliance tools tailored for investment and trust services.
Crypto & Stablecoin
Monitoring and compliance for digital asset companies.
Remittances
Tools to secure cross-border payments and ensure compliance.