Stop financial crime,
secure payments

AML compliance & fraud prevention on a centralized,
no-code platform. Integrate transaction monitoring, risk
scoring & more in just 4 days with the Flagright API.

SOC 2 logoCCPA logoGDPR logo

Trusted by companies in six continents

Trove
Mazuma-Go
Ziina
Zywa
ivella
Fingo
Novastar
Next Pay
SALT
Gueno
Trove
Mazuma-Go
Ziina
Zywa
ivella
Fingo
Novastar
Next Pay
SALT
Gueno

Empowering Fintechs with state of the art tooling to beat financial crime

Flagright's developer-friendly API and no-code back office allows fintechs to quickly setup all required infrastructure for AML and fraud prevention. Our API is 70% faster to integrate.

For Engineering Teams

Flagright's developer friendly API takes developer teams 2 weeks 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.

For Compliance Teams

Flagright's console empowers operations and leadership teams operate at higher efficiency with low-friction. Case management users can get 200% increase in productivity with Flagright. Console enables Compliance & Fraud teams self-serve to activate, edit, deactivate, and monitor rules in a few seconds on a seamless user interface.

Designed for Developers
Made for Compliance teams

A compliance platform for fintechs & neobanks

Enabling your team, your customers, your business: Off-the-shelf, no-code, real-time

Quick setup

Our API is simple, standardized, and extensible. It takes development teams less than a week to integrate as opposed to 2-4 months of the industry benchmark.

Reliable

Flagright operates with 99.9%+ uptime and is highly scalable. Flagright is certified to the highest compliance standards.

Modular

Full stack of integrated products that can be used in isolated modules, still delivering extreme performance standalone.

Usage-based Pricing

Empowering neobanks and fintechs to do more with less by supporting your cash flow. No implementation or hosting fees. We offer a transparent, all-inclusive, usage-based pricing.

Real Time

Deliver superior user experience to your customers with real-time responses, with 2s p99 response time (incl. network latency) for each API call.

Secure

All data is securely hosted on our SOC 2 compliant infrastructure. Flagright's system is also GDPR and CCPA compliant.

Fincrime Prevention That Scales With You

Flagright is trusted by fast growing fintechs that require high availability, security, and scalability.

700ms

Average Response Time

100ms

Average Latency

99.99%

Average API Uptime

Our Partners

TRM Labs
AiPrise
Coinfirm
complyadvantage

Expert Team

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

It's Easy To Get Started

Flagright plans are flexibly suited to accommodate your growing companies: No implementation fees, usage-based billing. Click Contact to get started today and go live in just 4 days.