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
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”
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”
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
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
Launchpad
Regulatory licensing & advisory services
ID verification
Blockchain analytics
Powered by Coinfirm
Blockchain analytics
Powered by Coinfirm
Screen wallet IDs on multiple chains against fraud and AML risks.
Sanctions
Sanction, PEP and adverse media screening
Screen individuals and entities in a single API with the most reliable data providers.
Learn moreLaunchpad
Regulatory licensing & advisory services
Launchpad is a faster and cheaper alternative for fintechs to onboard with banking services, apply for a license or create compliance policies.
Learn moreID verification
KYC/KYB orchestration API. Use the best verification providers globally in a single API
Learn moreBlockchain analytics
Powered by Coinfirm
Screen wallet IDs on multiple chains against fraud and AML risks.
Sanctions
Sanction, PEP and adverse media screening
Screen individuals and entities in a single API with the most reliable data providers.
Learn more
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.
Go live in 4 days
Quickest integration in the world. 85% faster than the industry benchmark. Our competitors take 2-4 months.
One powerful API
A unified, standardized API for all suspicious activity detection use cases.
Always real time
Flagright API is always fast at no additional cost, even for complex use cases.
Usage-based pricing
Flexible payment plans that help you realize ROI faster.
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.
