Case Study

Supporting 100+ highly regulated financial institutions, from fast-growing fintechs to large-scale enterprise operations.

Wealth management

Usa

How Flagright’s enterprise-grade availability enables real-time compliance at Zero

Customer reviews

High-trust compliance operations run on Flagright

“Flagright has made our compliance program feel structured and scalable, not reactive. It simplifies our workflows by keeping case details clear and centralized, while letting us manage multi-jurisdiction requirements with clean rule separation and reporting that aligns with local data obligations.

Michael Scot Stuart,

Global Compliance Team Lead

"Flagright offers a strong balance of regulatory depth, operational efficiency, and modern architecture. Their flexibility, speed, and partnership approach allow us to build toward long-term alignment."

Konrad Krupinski,

Financial Crime Prevention Head

25

%

Reduction in SAR filing time

“For AML compliance, Flagright has felt like a breath of fresh air. Flagright’s innovative pace has been impressive, but what really stands out is the level of control. The platform is powerful and sophisticated, yet accessible.”

Ryan Powell,

Director of Operations, Betterment

Flagright's AIF delivers analysis and documentation almost instantly, making our team much more efficient. The best part is our teams still control investigation outcomes."

Ajit Nayar,

Senior Regulatory Compliance Manager

“The product is really designed in a way that allows users, regardless of experience or skill level, to navigate it with minimal training required. We are also able to monitor and test within Flagright itself, without requiring any sophisticated data or QA work to develop metrics outside the platform. “

Andrea Brown,

Senior Fraud/AML Analyst

"Flagright has become a cornerstone of our financial crime control framework, helping us reduce operational burden and stay audit-ready across jurisdictions. A fantastic solution with a forward-thinking team behind it."

60

%

Reduction in time spent on narrative creation

“The implementation of Flagright's AI-driven solution in our compliance transaction monitoring system has significantly improved both efficiency and accuracy in handling alerts. With the AI, we have almost completely eliminated the time spent creating narratives, as it can generate them accurately in seconds and we can focus solely on our review. “

Regina Gastelum,

AML and Compliance Analyst

“They laid out a clear roadmap tailored to our needs and, most importantly, they listened.”

Mantas Birgėla,

MLRO

"I really appreciate the extremely modular API of Flagright, which is built to handle a large variety of use cases and can manage lots of complexity. The strong and responsive team at Flagright, with strong technical aptitude, is another great aspect. They're very open to feedback, always looking to improve, and it's clear they act on the feedback they receive."

Jason Mittler,

Product Manager

“The most helpful thing about Flagright is the versatility and being able to work with our account manager to set up the rules and monitoring that best suits our company's need. The support in answering questions, taking feature requests, and improving our current system is fantastic.”

Lauren Hutchinson,

Compliance Engineer

“What really makes Flagright stand out is how they tailored the platform to our initial requirements, making sure it fit our needs perfectly. On top of that, their customer support is great. Their team is always available, highly responsive, and really gets what we're looking for.”

3

min

Average time to build a rule

"There's nothing that builds my confidence more than seeing our team focus on real investigations. With Flagright in the picture, our team move at rocket speed-and that's how we've stayed a step ahead."