Are you an EU or UK fintech startup? Sign a contract with Flagright by June 9, 2024, and enjoy one year of free access to the best AI-native AML compliance software. Register now!

AI-native AML compliance for fintechs & banks

The modern standard for financial crime monitoring & investigations

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Trusted by fintechs in six continents
Y Combinator
SciopayXendit logoZiinaBaraka logokevin.NextpayManigo logoMister tango logoPesawiseFingoSeis
SciopayXendit logoZiinaBaraka logokevin.NextpayManigo logoMister tango logoPesawiseFingoSeis
Simple to integrate
Flagright's white glove service and easy-to-integrate API have been game-changers for our business. Their reliable solutions have streamlined our compliance efforts, resulting in a significant reduction in false positives and improved risk management capabilities.
Kęstutis Dalinkevičius
Kęstutis Dalinkevičius
Engineering Team Lead
Key performance indicators
99.99%
API uptime in last 6 months
5 days
Integration time
Faster case investigations
Flagright's 'AI-narrative copilot' has transformed our anti-money laundering process at Pesawise. It generates accurate, context-aware case closure narratives swiftly, improving compliance and freeing up resources. A must-have for financial institutions fighting financial crime.
Jamal Khan
Jamal Khan
Co-founder and CEO
Key performance indicators
92%
Accuracy of case narratives
30%
Less time spend on case closure
Improved fraud detection
The impact of Flagright's platform was immediate. We could address fraud threats in real-time, enhancing user trust and platform reliability. Their customer support is the gold standard in the industry. They were always there to help, making sure we got the most out of their system.
Jules Arambulo
Jules Arambulo
Risk and Compliance Manager
Key performance indicators
95%
Fraud detection
40%
Lesser fraud
Better risk compliance
Flagright's platform has been a significant catalyst in refining our AML compliance, fraud prevention strategies, and overall risk management. Its sophisticated, API-driven platform has replaced many of our previously manual processes with automated solutions, leading to a streamlined and efficient compliance workflow.
Leonardo Correa
Leonardo Correa
Head of AML and Compliance
Key performance indicators
40%
Reduction in manual task hours
80%
Decrease in false positives

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Jules Arambulo
Risk and Compliance Operations Manager at NextPay (YC W21)
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Automated case management for streamlined investigations

Fast, collaborative, & customizable transaction monitoring

Efficient, intuitive, no-code

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

Endless capabilities, easily configurable

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

Get more done

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

Automate customer risk assessment

Flagright risk assesment

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

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

Define custom risk factors for consumer or business customers

Anonymously and securely collaborate with other fintechs globally.

Flagright risk assesment

Enable risk-based transaction monitoring

Flagright transaction monitoring

Define risk-based thresholds and actions for each rule.

Pre-configured, customizable rules library.

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

Anonymously and securely collaborate with other fintechs globally.

Flagright transaction monitoring

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.

Fintechs

Banks

Banks hold the trust of millions but face the challenge of modernizing legacy systems. Flagright's comprehensive platform, including tools like the simulator and escalation & advanced workflows, provides banks with the means to modernize their compliance processes, ensuring they remain pillars of trust in the financial world.

Banks

Neobanks

Neobanks promise a seamless digital banking experience. Flagright ensures this promise is underpinned by trust. With a no-code reliable infrastructure, CRM integration, and a transparent audit log, neobanks can offer their customers not just convenience, but also the assurance of a secure banking environment.

Neobanks

Cryptocurrency

Crypto businesses grapple with rising security threats, especially social engineering fraud in real-time payments and APP frauds. Flagright's advanced solutions utilize device intelligence and real-time monitoring to preemptively detect and prevent fraudulent activities, ensuring secure cryptocurrency transactions and a seamless payment experience.

Cryptocurrency

Merchants & e-commerce

The digital marketplace is vast, and security is vital. Flagright offers merchants & e-commerce platforms the tools they need, from merchant monitoring to bad actor checks, ensuring every transaction is a testament to their commitment to security and customer trust.

E-commerce

Gaming & gambling

The gambling industry is both thrilling and heavily regulated. Flagright equips gambling institutions with risk assessment tools and customer screening capabilities, ensuring full compliance without hindering the player experience. The integration of case management offers a comprehensive approach to maintaining operational efficiency and trust.

Gaming and gambling

What makes Flagright different?

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.

Our partners

Expert team

Our team has built anomaly detection & financial crime solutions in the world’s most innovative companies