Flagright

Flagright

AI-native transaction monitoring and AML compliance

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Flagright is a global leader in AI-native transaction monitoring and AML compliance solutions, enabling financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, and strengthen financial crime controls. Trusted by financial institutions in 30+ countries, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.

Flagright

Launch date
Flagright AI Forensics The modern standard in AML compliance through AI agents

Launched on November 9th, 2023

Flagright AI
Flagright AI Supercharge your AML compliance ops with Flagright AI & GPT

Launched on May 9th, 2023

Flagright
Flagright Risk-based transaction monitoring API for fintech startups

Launched on March 25th, 2022