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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.
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Fraud prevention
AML compliance
False positive reduction
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Insights from a 7-Day Rollout of
Real-Time Infrastructure
440 ms
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99.998%
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Flagright Named to the RegTech100 for 2026 (Third Consecutive Year)
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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.”
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
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API documentation
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Client updates
Leading financial institutions and agile startups across 6 continent trust Flagright to improve their AML processes, reduce false positives, and enhance compliance.
Feb 3, 2026
Transaction Monitoring
Watchlist Screening
SME Bank Selects Flagright for Real‑Time Transaction Monitoring and Watchlist Screening
Jan 29, 2026
Transaction Monitoring
Risk Scoring
Dots Selects Flagright to Power Real‑Time Transaction Monitoring for Global Payouts
Jan 29, 2026
Transaction Monitoring
AI Forensics
KPay Chooses Flagright to Protect Payments with Risk-Based Transaction Monitoring
Jan 29, 2026
Transaction Monitoring
AML Compliance
Flagright Selected by Webull for Real-Time Transaction Monitoring and AML Compliance
Jan 29, 2026
Transaction Monitoring
Case Management
Moneypool Selects Flagright for Real‑Time Transaction Monitoring
Jan 29, 2026
Transaction Monitoring
Risk Scoring
Case Management
Dollarize Selects Flagright to Power Real‑Time Transaction Monitoring and Risk‑Based AML
Jan 29, 2026
Transaction Monitoring
Risk Scoring
Case Management
Scintilla Selects Flagright to Power Real‑Time Transaction Monitoring and AML Compliance in the UAE
Jan 29, 2026
AML Compliance
Keyrails Chooses Flagright to Power Real‑Time Transaction Monitoring and AML Screening
Jan 29, 2026
AML Compliance
False Positives
Governance
Sendby Selects Flagright to Strengthen Transaction Monitoring & AML Compliance for Migrant Remittances
Jan 29, 2026
AML Compliance
False Positives
Risk Management
Reap Partners with Flagright for Real-Time Transaction Monitoring and AML Compliance to Power Expansion
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Dahabshiil Transfer Services Ltd (DTS) Chooses Flagright for Real-Time Transaction Monitoring
Jan 29, 2026
AML Compliance
False Positives
OWNY Chooses Flagright to Centralize Transaction Monitoring and AML Compliance
Jan 29, 2026
AML Compliance
False Positives
Governance
Kontigo Chooses Flagright for Transaction Monitoring and AML Compliance
Jan 29, 2026
AML Compliance
False Positives
WIEX Chooses Flagright for Real-Time Transaction Monitoring and Case Management
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Fig Chooses Flagright for Real-Time Transaction Monitoring and AML Compliance
Jan 29, 2026
AML Compliance
False Positives
CoinGate Chooses Flagright for AML Screening and Case Management
Jan 29, 2026
AML Compliance
False Positives
Localcoin Chooses Flagright for Transaction Monitoring & AML Compliance
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
StellarPay Chooses Flagright for Transaction Monitoring & AML Screening
Jan 29, 2026
AML Compliance
False Positives
Governance
VelaFi Selects Flagright to Strengthen Transaction Monitoring and AML Compliance for Latin America
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Diameter Pay Chooses Flagright for Transaction Monitoring & AML Compliance
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Flagright Empowers HitPay to Enhance Payment Security and Compliance Across Southeast Asia
Jan 29, 2026
AML Compliance
False Positives
Governance
Nedsom Selects Flagright as their Transaction Monitoring Solution
Jan 29, 2026
AML Compliance
False Positives
Governance
Offramp Chooses Flagright for Transaction Monitoring & Case Management
Jan 29, 2026
AML Compliance
False Positives
OnePay Chooses Flagright for AI-Driven Transaction Monitoring and AML Compliance
Jan 29, 2026
AML Compliance
False Positives
The New Money Company (YC W24) Selects Flagright to Strengthen Its Transaction Monitoring Program
Jan 29, 2026
AML Compliance
False Positives
Visa Comply Selects Flagright to Strengthen Transaction Monitoring and AML Compliance
Jan 29, 2026
AML Compliance
False Positives
Sentvia Selects Flagright to Strengthen Transaction Monitoring and AML Compliance
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
B4B Payments Selects Flagright to Strengthen Global AML and Fraud Defense
Jan 29, 2026
AML Compliance
Onboarding
Risk Management
Flagright x PinnaclePay
Jan 29, 2026
Fraud Prevention
AML Compliance
Risk Management
Flagright x SEBES Technology
Jan 29, 2026
Fraud Prevention
AML Compliance
Risk Management
Flagright x Zero Fintech
Jan 29, 2026
AML Compliance
Risk Management
Flagright x First Digital
Jan 23, 2026
Fraud Prevention
AML Compliance
Risk Management
Flagright x One Money Mail
Jan 29, 2026
Fraud Prevention
AML Compliance
Risk Management
Flagright x Palla Financial
Jan 29, 2026
Fraud Prevention
AML Compliance
Risk Management
Flagright x Persici Financial Services
Jan 29, 2026
Fraud Prevention
AML Compliance
Risk Management
Flagright x Baraka
Jan 29, 2026
Fraud Prevention
AML Compliance
Governance
Flagright x Nodabank
Jan 29, 2026
Fraud Prevention
AML Compliance
Governance
Flagright x Cryptonow
Jan 29, 2026
Fraud Prevention
AML Compliance
Risk Management
Flagright x Mistertango
Jan 29, 2026
Fraud Prevention
AML Compliance
Onboarding
Empowering the Next Generation: Ensuring Safe and Compliant Financial Practices in Youth-Oriented Banking
Jan 23, 2026
Fraud Prevention
AML Compliance
Risk Management
Flagright x SALT
Jan 29, 2026
Fraud Prevention
AML Compliance
Governance
Ziina and the Future of AML Compliance with Flagright
Jan 29, 2026
Fraud Prevention
AML Compliance
Risk Management
Flagright x NexPay
Jan 29, 2026
Fraud Prevention
AML Compliance
Risk Management
Flagright x MUWE
Jan 29, 2026
Fraud Prevention
AML Compliance
Risk Management
Flagright x Aforti
Jan 29, 2026
Fraud Prevention
AML Compliance
Risk Management
Flagright x Capi Money
Jan 29, 2026
Fraud Prevention
AML Compliance
Governance
Flagright x Hello Clever
Jan 29, 2026
AML Compliance
Risk Management
Flagright x Sciopay
Jan 29, 2026
Fraud Prevention
AML Compliance
Flagright x Banked
Jan 29, 2026
AML Compliance
Pesawise Chooses Flagright to Strengthen AML Compliance for Digital Payments in Kenya
Jan 29, 2026
Fraud Prevention
AML Compliance
How NextPay Is Building Scalable AML and Fraud Prevention for MSMEs with Flagright
Jan 29, 2026
Fraud Prevention
AML Compliance
How Ziina Is Strengthening AML Compliance for P2P Payments in the UAE with Flagright
Jan 29, 2026
Fraud Prevention
AML Compliance
Flagright x Fingo Africa
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