REAL-WORLD RESULTS

See how financial institutions succeed with Flagright

Discover how leading institutions combat financial crime, enhance compliance, and reduce risks with measurable impact.

Trusted by regulated fintechs & banks in 30+ countries

Betterment x Flagright

Betterment x Flagright

Meet our customers

Payment processor

Tailored Onboarding for Instant Compliance and Faster Go-To-Market

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Payment processor

FCA-Ready from Day One:  Meeting Regulatory Standards at Real-Time Speed

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HitPay Customised Their Compliance Framework Without Vendor Support

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Corporate payments

Insights from a 7-Day Rollout of Real-Time Infrastructure

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Flagright’s Enterprise-Grade Availability Enables Real-Time Compliance at Zero

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AI co-pilot: Cutting Narrative Creation Time To 3 Minutes

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B4B case study review and metrics

3 min Average time to build a rule; 150% Increase in number of alerts investigated

"Our compliance team can now implement new detection rules in minutes instead of weeks. Speed is critical when you're processing payments across six different regulatory jurisdictions and need to respond to emerging fraud patterns immediately." - Aditya Haripurkar, CEO and Co-Founder.
83.8% Reduction in false positives; 50% Investigation time cut

“The biggest difference was being able to respond to new risks straight away, and immediately see the impact. Before, that could take days.” - Liam McCloud, Group Head of AFC & MLRO.
60% Reduction in  false positives; 50% Fewer resources required for flagged transaction reviews.

“As MLRO, I need confidence that our compliance controls are reliable and consistently applied. Flagright gives us that foundation—automated decisions, clear responsibilities across systems, and the ability to operationalize policy without manual overhead.” - Wendy Davies, MLRO & CRO, Zero.
3 week Integration time; 99.998% Uptime

Latest insights

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SME Bank Selects Flagright for Real‑Time Transaction Monitoring and Watchlist Screening

SME Bank Selects Flagright for Real‑Time Transaction Monitoring and Watchlist Screening

SME Bank has selected Flagright to centralize real-time transaction monitoring, watchlist screening, and investigations, supporting secure growth and regulatory alignment across Europe.

Partner updates

Flagright x Vilja

Vilja adopts Flagright’s real-time AML and transaction monitoring to complement its cloud-native core, enabling faster deployments, stronger compliance, and lower operational complexity for clients.

Dots Selects Flagright to Power Real‑Time Transaction Monitoring for Global Payouts

Dots has chosen Flagright to strengthen AML and fraud controls with real-time transaction monitoring and unified case management across global payout rails.

Take the first step towards smarter fincrime prevention

Join the financial institutions that trust Flagright to fight financial crime and stay compliant.

Learn why fintechs & banks globally trust Flagright