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.

Request demo

Trusted by fintechs in six continents

Viktorija Gudeliauskiene
Head of AML Operations at kevin.
“Flagright’s exceptional customer support has played a pivotal role in facilitating the expansion of our AML operations. They efficiently address all our requests.“
Michael Nyananyo
CEO of Tier Money
"Efficiency and performance are essential parts of scalability, we can expand our customer base without increasing our headcount thanks to Flagright's transaction monitoring system."
Jules Arambulo
Risk and Compliance Operations Manager at NextPay (YC W21)
"We valued the flexibility and time required to create custom scenarios. Many vendors do not offer the same degree of customization Flagright has. All of our requests are efficiently handled thanks to Flagright's quick response time."
Leonardo Prado Correa
Head of AML and Compliance at Ziina
“With Flagright, we were able to build a comprehensive risk-based rule library, so we could understand and combat the exact risks we face in our business as we scaled.”
Mark Sebastian
Co-founder & COO at Gueno
“Flagright’s whitelabel solutions helped us quickly launch different propositions in the LatAm region. The speed and ease of integration were a game changer for us in enabling a robust risk infrastructure for our customers.”
Viktorija Gudeliauskiene
Head of AML Operations at kevin.
“Flagright’s exceptional customer support has played a pivotal role in facilitating the expansion of our AML operations. They efficiently address all our requests.“
Michael Nyananyo
CEO of Tier Money
"Efficiency and performance are essential parts of scalability, we can expand our customer base without increasing our headcount thanks to Flagright's transaction monitoring system."

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

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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

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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

Professional services
Boost AML framework
Tailored solutions for AML program design, audit, BaaS onboarding support, MLRO hiring assistance and fintech licensing.
Learn more
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
Tailored solutions for AML program design, audit, BaaS onboarding support, MLRO hiring assistance and fintech licensing.
Learn more
Sanctions
Sanction, PEP and adverse media screening
Screen individuals and entities in a single API with the most reliable data providers.
Learn more

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.

Productivity

20 hours / week

Saved per analyst

50%+

Reduction in false positives

Get a demo

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.