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Solutions
Solutions
Transaction Monitoring
A high performance scenario builder with sub-second API response times.
Case Management
Automated case management for streamlined investigations.
AI Forensics
Specialized AI agents tackling key AML compliance and fraud challenges.
Watchlist Screening
Screen individuals against watchlists using third-party data and APIs to block illicit transactions.
Risk Scoring
Dynamic risk profiling for customers and transactions in real-time based on behavioral and inherent risk factors.
Use cases
Fraud prevention
AML compliance
False positive reduction
Onboarding
Governance
Risk management
integrations
Notifications
Bad actor database
CRM
Product update
Shadow rules ensure you never misconfigure a rule again
Learn more
Industries
industries
Payment processors
Digital banks & Neobanks
Banks
Brokerages & Trusts
Crypto & Stablecoin
Remittances
Startups
Flagright startup program
Insights from a 7-Day Rollout of
Real-Time Infrastructure
440 ms
Response time
99.998%
Uptime
Resources
resources
Case studies
Events
Blogs
Research & white papers
Compliance Radar
API documentation
learn
Guide to Real-Time AML for Singapore Payment Processors
Read more
About
About flagright
About Flagright
Jobs
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built on trust
Clients
Partners
Security & Compliance
Latest update
Flagright Named to Sifted 250: #1 RegTech on Europe’s Fastest‑Growing Startups 2025
Read more
AI Forensics
AI Forensics for
Screening
Reduce false positives in AML Screening
AI Forensics for
Monitoring
Augment alert investigation capabilities
AI Forensics for
Quality assurance
Accelerate quality assurance processes
AI Forensics for
Governance
Simplify policy management and
regulatory compliance
"From transaction monitoring to quality assurance, we have trusted AI forensics to revolutionize the way we approach compliance today.”
Dustin Eaton
Head of Risk and Compliance
Get a demo
Solutions
Transaction Monitoring
A high performance scenario builder with sub-second API response times.
Case Management
Automated case management for streamlined investigations
Watchlist Screening
Screen individuals against watchlists using third-party data and APIs to block illicit transactions.
Risk Scoring
Dynamic risk profiling for customers and transactions in real-time based on behavioral and inherent risk factors.
AI Forensics
Specialized AI agents tackling key AML compliance and fraud challenges.
Industries
Payment processors
Digital banks & Neobanks
Banks
Brokerages & Trusts
Crypto & Stablecoin
Remittances
Startups
Flagright Startup Program
Resources
Case study
Events
Blogs
Research & whitepapers
Status
API documentation
About
About Flagright
Jobs
Contact
Clients
Partners
Security & Compliance
Integrations
Notifications
Bad actor database
CRM
Log in
Talk to sales
Client updates
Leading financial institutions and agile startups across 6 continent trust Flagright to improve their AML processes, reduce false positives, and enhance compliance.
Nov 16, 2025
Transaction Monitoring
Risk Scoring
Dots Selects Flagright to Power Real‑Time Transaction Monitoring for Global Payouts
Nov 4, 2025
Transaction Monitoring
AI Forensics
KPay Chooses Flagright to Protect Payments with Risk-Based Transaction Monitoring
Oct 28, 2025
Transaction Monitoring
AML Compliance
Flagright Selected by Webull for Real-Time Transaction Monitoring and AML Compliance
Oct 21, 2025
Transaction Monitoring
Case Management
Moneypool Selects Flagright for Real‑Time Transaction Monitoring
Oct 15, 2025
Transaction Monitoring
Risk Scoring
Case Management
Dollarize Selects Flagright to Power Real‑Time Transaction Monitoring and Risk‑Based AML
Oct 14, 2025
Transaction Monitoring
Risk Scoring
Case Management
Scintilla Selects Flagright to Power Real‑Time Transaction Monitoring and AML Compliance in the UAE
Oct 14, 2025
AML Compliance
Keyrails Chooses Flagright to Power Real‑Time Transaction Monitoring and AML Screening
Oct 27, 2025
AML Compliance
False Positives
Governance
Sendby Selects Flagright to Strengthen Transaction Monitoring & AML Compliance for Migrant Remittances
Oct 17, 2025
AML Compliance
False Positives
Risk Management
Reap Partners with Flagright for Real-Time Transaction Monitoring and AML Compliance to Power Expansion
Oct 16, 2025
Fraud Prevention
AML Compliance
False Positives
Dahabshiil Transfer Services Ltd (DTS) Chooses Flagright for Real-Time Transaction Monitoring
Oct 20, 2025
AML Compliance
False Positives
OWNY Chooses Flagright to Centralize Transaction Monitoring and AML Compliance
Oct 24, 2025
AML Compliance
False Positives
Governance
Kontigo Chooses Flagright for Transaction Monitoring and AML Compliance
Oct 24, 2025
AML Compliance
False Positives
WIEX Chooses Flagright for Real-Time Transaction Monitoring and Case Management
Nov 17, 2025
Fraud Prevention
AML Compliance
False Positives
Fig Chooses Flagright for Real-Time Transaction Monitoring and AML Compliance
Nov 6, 2025
AML Compliance
False Positives
CoinGate Chooses Flagright for AML Screening and Case Management
Oct 24, 2025
AML Compliance
False Positives
Localcoin Chooses Flagright for Transaction Monitoring & AML Compliance
Oct 17, 2025
Fraud Prevention
AML Compliance
False Positives
StellarPay Chooses Flagright for Transaction Monitoring & AML Screening
Oct 31, 2025
AML Compliance
False Positives
Governance
VelaFi Selects Flagright to Strengthen Transaction Monitoring and AML Compliance for Latin America
Nov 7, 2025
Fraud Prevention
AML Compliance
False Positives
Diameter Pay Chooses Flagright for Transaction Monitoring & AML Compliance
Nov 17, 2025
Fraud Prevention
AML Compliance
False Positives
Flagright Empowers HitPay to Enhance Payment Security and Compliance Across Southeast Asia
Oct 31, 2025
AML Compliance
False Positives
Governance
Nedsom Selects Flagright as their Transaction Monitoring Solution
Oct 24, 2025
AML Compliance
False Positives
Governance
Offramp Chooses Flagright for Transaction Monitoring & Case Management
Oct 29, 2025
AML Compliance
False Positives
OnePay Chooses Flagright for AI-Driven Transaction Monitoring and AML Compliance
Oct 31, 2025
AML Compliance
False Positives
The New Money Company (YC W24) Selects Flagright to Strengthen Its Transaction Monitoring Program
Oct 20, 2025
AML Compliance
False Positives
Visa Comply Selects Flagright to Strengthen Transaction Monitoring and AML Compliance
Oct 31, 2025
AML Compliance
False Positives
Sentvia Selects Flagright to Strengthen Transaction Monitoring and AML Compliance
Nov 6, 2025
Fraud Prevention
AML Compliance
False Positives
B4B Payments Selects Flagright to Strengthen Global AML and Fraud Defense
Nov 18, 2025
AML Compliance
Onboarding
Risk Management
Flagright x PinnaclePay
Nov 18, 2025
Fraud Prevention
AML Compliance
Risk Management
Flagright x SEBES Technology
Nov 18, 2025
Fraud Prevention
AML Compliance
Risk Management
Flagright x Zero Fintech
Nov 17, 2025
AML Compliance
Risk Management
Flagright x First Digital
Nov 17, 2025
Fraud Prevention
AML Compliance
Risk Management
Flagright x One Money Mail
Nov 17, 2025
Fraud Prevention
AML Compliance
Risk Management
Flagright x Palla Financial
Nov 17, 2025
Fraud Prevention
AML Compliance
Risk Management
Flagright x Persici Financial Services
Nov 17, 2025
Fraud Prevention
AML Compliance
Risk Management
Flagright x Baraka
Nov 17, 2025
Fraud Prevention
AML Compliance
Governance
Flagright x Nodabank
Nov 17, 2025
Fraud Prevention
AML Compliance
Governance
Flagright x Cryptonow
Nov 17, 2025
Fraud Prevention
AML Compliance
Risk Management
Flagright x Mistertango
Nov 7, 2025
Fraud Prevention
AML Compliance
Onboarding
Empowering the Next Generation: Ensuring Safe and Compliant Financial Practices in Youth-Oriented Banking
Nov 18, 2025
Fraud Prevention
AML Compliance
Risk Management
Flagright x SALT
Sep 29, 2025
Fraud Prevention
AML Compliance
Governance
Ziina and the Future of AML Compliance with Flagright
Nov 17, 2025
Fraud Prevention
AML Compliance
Risk Management
Flagright x NexPay
Nov 17, 2025
Fraud Prevention
AML Compliance
Risk Management
Flagright x MUWE
Nov 17, 2025
Fraud Prevention
AML Compliance
Risk Management
Flagright x Aforti
Nov 17, 2025
Fraud Prevention
AML Compliance
Risk Management
Flagright x Capi Money
Nov 17, 2025
Fraud Prevention
AML Compliance
Governance
Flagright x Hello Clever
Nov 18, 2025
AML Compliance
Risk Management
Flagright x Sciopay
Nov 17, 2025
Fraud Prevention
AML Compliance
Flagright x Banked
Nov 17, 2025
Fraud Prevention
AML Compliance
Risk Management
Flagright Partners with Seis, Enhancing Security in Banking
Nov 18, 2025
Fraud Prevention
AML Compliance
Flagright x Pesawise
Nov 17, 2025
Fraud Prevention
AML Compliance
Flagright x NextPay
Nov 18, 2025
Fraud Prevention
AML Compliance
Flagright x Ziina
Nov 17, 2025
Fraud Prevention
AML Compliance
Flagright x Fingo Africa
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