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.
Trusted by fintechs in six continents
Made for compliance and fraud teams
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
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
Enable risk-based 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
Suitable for all fincrime needs
Sanctions
Sanction, PEP and adverse media screening
Screen individuals and entities in a single API with the most reliable data providers.
Learn more
Professional services
Boost AML framework
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 demoWhat 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.