Do you use Flagright?
What is Flagright?
Flagright is the next gen software platform for financial institutions to mitigate financial crime and comply with AML regulations in real-time to enable secure, instant payments. Our products are transaction monitoring, case management, customer risk scoring, sanctions screening, and merchant monitoring. Within 1 year of its launch, Flagright is trusted by fintechs, payment processors, and even competitors across 6 continents processing millions of transactions every month.
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Recent launches
Flagright AI Forensics
AI Forensics enables 90% faster AML compliance investigations through natural language queries, AI-powered auto-analysis, and decisive recommendations helping fintechs & banks to scale volume and grow without scaling headcount.
Flagright AI
Financial companies waste a lot of resources in time and people to handle mandatory fincrime risk. Flagright AI automates repetitive, mundane tasks ๐ค for fincrime ops teams and brings the power of GPT to AML compliance teams for the 1st time, globally! ๐
