Flagright built a privacy-first AI system to generate consistent, audit-ready disposition narratives without hallucinations or data exposure, giving compliance teams speed, control, and confidence in every investigation.

FinCEN 314(a) requests demand timely action. This guide explains how to streamline your response process, reduce manual work, and deliver results in less than 24 hours using modern AML tools.

This article compares moving averages, simple averages, and weighted scoring models in AML and fraud detection, revealing how hybrid risk algorithms deliver real-time, behaviour-based accuracy in compliance.

Credit unions face pressure to shift from batch-based AML to real-time alerting. Learn how NCUA expectations are changing and how Flagright enables next-gen compliance.

Monzo’s £21.1M FCA fine reveals how explosive growth outpaced AML controls. This cautionary tale signals a wider fintech compliance reckoning in the UK’s regulatory landscape.

As fiat and stablecoin payments converge, Flagright empowers financial institutions to unify AML compliance across both rails eliminating silos, cutting false positives, and boosting real-time visibility.

Flagright launches Flagright AI, delivering advanced AML compliance and fraud prevention capabilities worldwide, setting a new standard in the industry.

Licensing issues still prevail across most industries, despite advances being made recently, with technology playing its part.

NexPay, a burgeoning fintech, is easing international student payments to facilitate study abroad, backed by comprehensive crime prevention and monitoring.

Discover how Fingo Africa & Flagright are revolutionizing digital banking security in emerging markets. Explore innovative solutions today!

Discover how Sciopay integrated Flagright’s AML platform in just 7 days, transforming its compliance processes with real-time monitoring, 99.998% uptime, and enhanced fraud prevention.

StellarPay integrates Flagright’s AML platform to monitor transactions, detect risk, and streamline compliance workflows as it builds a seamless, global crypto-fiat payment experience.

VelaFi chooses Flagright to deliver AI-native AML compliance and transaction monitoring, supporting VelaFi’s mission to scale secure payments and crypto infrastructure in Latin America.

Flagright delivers AI-native transaction monitoring and AML compliance to Diameter Pay, empowering real-time risk scoring, fraud detection, and fast regulatory reporting across global payment APIs.

HitPay selects Flagright’s AI-native transaction monitoring and AML compliance solution to secure its growing payment infrastructure and meet regulatory requirements across Southeast Asia and beyond.

Nedsom selects Flagright’s no-code AML platform to automate compliance, enhance transaction monitoring, and support its expansion into new global money transfer corridors.

Offramp chooses Flagright to power its AML compliance, implementing real-time transaction monitoring and case management as it scales stablecoin-based payments globally.

Flagright partners with AiPrise to streamline global identity verification and KYC workflows, helping compliance teams centralize fraud and regulatory operations on a single platform.

Flagright and Integrated Finance join forces, combining core banking infrastructure with AI-powered AML compliance, giving fintechs a plug-and-play launchpad to build, ship, and scale faster without sacrificing security.

Flagright, a global leader in AI-native AML compliance solutions for banks and fintechs, is thrilled to announce its collaboration with Regtank

This collaborative alliance is set to revolutionize compliance solutions and fraud prevention for financial institutions across the globe.

This strategic alliance is designed to deliver superior compliance solutions and advance fraud prevention for financial institutions across the globe.

Flagright has established a strategic partnership with Clear Junction to provide fintechs with access to banking-as-a-service (BaaS) solutions

Flagright leads G2’s Summer 2025 reports with 10 badges, including #1 in Transaction Monitoring. Discover how real customers drive ROI, speed, and trust with Flagright.

Flagright has been named to the 2025 AIFinTech100 for the third year in a row, recognized for AI-native innovation in AML compliance.

Flagright announces a $4.3M seed round to further develop Flagright solutions and fund international expansion. The raise was led by Frontline Ventures, with contributions from a series of notable angel investors.

Flagright has been ranked the #7 fastest-growing startup in the UK & Ireland by Sifted in their 2025 Sifted 100 list. This recognition is more than just a milestone, it's a moment to reflect, celebrate, and look ahead.

Flagright's proactive, comprehensive strategy ensures that we go above and beyond to exceed industry standards, embedding security deeply into our daily operations.

We’re excited to announce that Flagright has once again been recognized as a RegTech100 Innovator