Flagright

The modern standard for financial crime compliance to monitor, screen, detect, and investigate.

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Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and risk management for financial institutions. Our platform harnesses the power of generative AI to enhance compliance operations with real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations. Our comprehensive suite also includes dynamic customer risk assessment that adjusts to evolving risks and regulatory demands, alongside our robust AML screening, merchant monitoring, AI Forensics, amongst many other features. Flagright's commitment to excellence is reflected in its real-time processing of suspicious activities and its swift service integration typically just a week, a significant improvement over the industry standard of 2-4 months. This agility, combined with a holistic approach, places our customers at the forefront of financial crime compliance.

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Flagright is an AI-native, no-code platform for real-time transaction monitoring, risk scoring, case management and regulatory filing.

for: Compliance teams at banks, payment processors, crypto platforms and other financial institutions.
pricing: contact sales

works withFinCENSSOSCIM

Key features

6 features of Flagright

Real-time Transaction Monitoring — Detect and prevent financial crime instantly with millisecond rule execution.
Dynamic Risk Scoring — Continuously update customer risk profiles using transaction activity and KYC data.
AI Agents & Co-Pilot — Create explainable AI agents and generate investigation insights via natural language.
AI Rule Builder — Build and modify AML rules with nested, no-code logic using natural language.
Watchlist Screening — Screen customers and transactions against global sanctions, PEP and adverse media lists with configurable fuzzy matching.
Automated SAR Filing — Generate and submit regulatory filings to FinCEN and 70+ GoAML jurisdictions automatically.

Use cases

Real-time monitoring of millions of daily transactions to flag suspicious activity
Dynamic customer risk reassessment during onboarding and ongoing activity
Automated generation and filing of SAR/STR reports across multiple jurisdictions
Rapid creation and testing of AML rules without engineering tickets
Centralized case management with AI-assisted investigation workflows