Flagright
Revolutionize your AML compliance with Flagright's AI-native platform — globally recognized as a leading AML compliance solution. Monitor, screen, and report in real-time. The AI…
Overview
Flagright provides real time transaction monitoring, sanctions and watchlist screening, customer risk scoring, case management and regulatory reporting for fintechs, neobanks, payment firms and banks, screening each transaction before it clears rather than in overnight batches. Compliance teams author detection logic themselves through a no code engine that also accepts natural language, simulate rule changes against live conditions without touching production, and run agents that triage false positives, assist investigations, enforce investigation quality and draft case closure narratives. It is offered as hosted software, hybrid, or fully on premise.
Details
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