AI-native transaction monitoring and AML compliance solutions
Detect and prevent financial crime in real-time or post.
Supercharge AML operations with auditable AI agents.
Centralize investigations with AI-native workflows.
Screen with fully configurable matching algorithms.
Reassess risk continuously as behavior changes.
Build sophisticated rules using nested, no-code logic.
Build unlimited monitoring rules without code using risk-based thresholds, aggregate variables, and nested logic. Segment customers by risk level to apply different limits automatically.
Simulate and test rules in seconds without engineers.
Test new monitoring rules against historical data to predict their impact before going live. Compare multiple iterations showing cases created, transactions hit, and users affected to calibrate thresholds with confidence.
Automate SAR filing to FinCEN and 70+ GoAML countries.
Generate and submit SARs and CTRs directly to FinCEN, and STRs to FINTRAC. Generate templates for AUSTRAC and 70+ other GoAML jurisdictions. Reduce manual data entry and track all submissions in one place.
From daily operations to running industry-leading AML programs, Flagright redefines how fincrime compliance teams work.
Get state-of-the-art AI built into your AML solutions from day one. Automate risk detection and stay ahead of threats.
Give your team the freedom to easily configure a holistic fincrime compliance program without technical expertise.
Replace fragmented tools with a unified platform to streamline operations and effectively reduce risks.
The top-rated AML compliance platform for usability—see for yourself.
AIF® arms fincrime fighters with superpowers for screening, monitoring, governance, and quality assurance use cases.
“The ability to configure rules without relying on engineering support has been a big win. The product is really designed in a way that allows users, regardless of experience or skill level, to navigate it with minimal training required.“
"To be honest, everything worked perfectly. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space. This is a dynamic which we continue to benefit from month after month.”
“The best AML compliance solution. Flagright has revolutionized how we approach compliance, setting a new benchmark for all vendors.”
“We’ve seen returns on investment from day one and what keeps us engaged is that Flagright always has something new in store.”
“Flagright’s ongoing engagement is unmatched. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space.”
