Customer risk
scoring & transaction monitoring for
fintech startups
Set up your AML compliance infrastructure in 2 weeks
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.
A compliance platform for fintech startups
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 1-2 weeks to integrate as opposed to 2-4 months of industry bechmark.
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 startups to do more with less by supporting your cash flow. No upfront-fees or hosting charges. 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 startups that require high availability, security, and scalability.
700ms
Average Response Time
100MS
Average Latency
99.99%
Average API Uptime
Our Partners
TRM Labs
Screen crypto wallets and transactions for AML and sanctions compliance, assess the risk profile of Virtual Asset Service Providers and other crypto business
SumSub
Sumsub is a tech company that helps businesses stay compliant with different regulations worldwide, steer clear of identity fraud, and verify clients easily with holistic KYC solutions. Sumsub is trusted by 1000+ businesses, including BlaBlaCar, Binance, ESL Gaming, TransferGo and others.
It's Easy To Get Started
Flagright plans are flexibly suited to accommodate your growth: No upfront fees, usage-based billing. Get started for free, or request a demo to discuss larger projects with more complex needs.