logo

Stop financial crime,
secure payments

Transaction monitoring, sanctions screening and more —
integrate the Flagright API for AML compliance & fraud prevention on a flexible, no-code platform.

SOC 2 logoGDPR logoCCPA logo

Trusted by fintechs in six continents

Backed by Y Combinator
Trove
Brass
Kevin
Fingo
Nextpay
Gueno
Ziina
Boya
Pesawise
Sciopay
Seis
Trove
Brass
Kevin
Fingo
Nextpay
Gueno
Ziina
Boya
Pesawise

Made for compliance and fraud teams

Fast, collaborative, & customizable transaction monitoring

checkmark

Efficient, intuitive, no-code

Console empowers operational teams to work and collaborate more effectively and faster

checkmark

Endless capabilities, easily configurable

Console enables compliance and fraud teams to be independent and make faster, more reliable decisions.

checkmark

Get more done

Console users can get 200% increase in productivity with Flagright.

Case Management
Rules
Risk scoring
Sanctions screening
Picture 1Picture 2Picture 3Picture 4

Automate customer risk assessment

checkmark

Transform customer risk assessment for onboarding & transaction risk, get rid of spreadsheets

checkmark

Steer business risk appetite within seconds and take action against fast-evolving risks

checkmark

Define custom risk factors for consumer or business customers

Learn more

Enable risk-based transaction monitoring

checkmark

Define risk-based thresholds and actions for each rule

checkmark

Pre-configured, customizable rules library

checkmark

Build custom scenarios to mitigate exposure across AML compliance & fraud risks

checkmark

Anonymously and securely collaborate with other fintechs globally

Learn more
pulse beacon showcase

Who is Flagright for?

Fintechs

Fintechs are revolutionizing the financial sector at breakneck speeds. Flagright ensures that this rapid innovation doesn't come at the cost of financial crime. With real-time & risk-based transaction monitoring, AI-driven insights, and case management tools, fintechs can scale confidently, knowing that every transaction is secure and compliant.

Get a demo

What makes Flagright different?

Flagright's developer friendly API takes developer teams 4 days to integrate. Flagright API is the ultimate AML compliance and fraud prevention layer that enables you to deliver services to your customers at scale using your preferred frameworks.

Unified solution

A unified, powerful solution that simplifies AML compliance needs, reducing the complexity of managing multiple tools.

Effective collaboration

Flagright's user-friendly console promotes team collaboration, enhances productivity, expedites decision making, and empowers compliance and fraud teams.

Always real time

Flagright's real-time processing enables instant detection of suspicious activities, key for effective AML compliance and fraud prevention.

AI-powered risk detection

Harness the power of advanced AI algorithms to analyse and interpret complex patterns, helps in detecting and preventing potential risks.

4x

Productivity

20 hours / week

Saved per analyst

50%+

Reduction in false positives

Designed for developers

Meet the industry’s most robust REST API. A powerful, centralized system abstracted into a single, easy-to-use API. Integrate end-to-end within 4 days.

Get an API key

"transactionId": "7b80a539eea6e78acbd6d458e5971482",
"sendingAmountDetails":{
"country": "DE",
"transactionAmount": 800,
"transactionCurrency": "EUR",
} ,
"receivingAmountDetails":{
"country": "IN",
"transactionAmount": 68351.34,
"transactionCurrency": "INR",
} ,
"timestamp": 1641654664,
"senderPaymentDetails":{
"method": "CARD",
"cardFingerprint": "20ac00fed8ef913aefb17cfae1097cce",
"cardIssuedCountry": "US",
"transactionReferenceField": "Deposit",
"3dsDone": true
} ,
"receiverPaymentDetails":{
"method": "CARD",
"cardFingerprint": "20ac00fed8ef913aefb17cfae1097cce",
"cardIssuedCountry": "IN",
"transactionReferenceField": "Deposit",
"3dsDone": true
} ,

Whitelabel our solutions

Are you interested in offering similar services as Flagright?
Contact us to learn about our whitelabeling options. Use your own logo and branding while Flagright takes care of your infrastructure and maintenance.

Contact us

Our partners

Comply Advantage
Clear Junction
Rapyd
Pesawise
Ondato
Transactionlink

Expert team

Our team has lead AML compliance teams and has built anomaly & financial crime solutions in the world’s most innovative companies.

Revolut
Palantir
AWS
Florida Blue