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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.
AML 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
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Industries
industries
Payment processors
Digital banks & Neobanks
Banks & Credit unions
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
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resources
Case studies
Events
Blogs
Research & white papers
Compliance Radar
API documentation
learn
Designing a Real-World Transaction Monitoring Pilot (in 30 Days) Without Breaking Production
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About flagright
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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.”
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
AML 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 & Credit unions
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.
Sep 30, 2025
AML Compliance
False Positive Reduction
Governance
Sendby Selects Flagright to Strengthen Transaction Monitoring & AML Compliance for Migrant Remittances
Sep 30, 2025
AML Compliance
False Positive Reduction
Risk Management
Reap Partners with Flagright for Real-Time Transaction Monitoring and AML Compliance to Power Expansion
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positive Reduction
Dahabshiil Transfer Services Ltd (DTS) Chooses Flagright for Real-Time Transaction Monitoring
Sep 29, 2025
AML Compliance
False Positive Reduction
OWNY Chooses Flagright to Centralize Transaction Monitoring and AML Compliance
Sep 29, 2025
AML Compliance
False Positive Reduction
Governance
Kontigo Chooses Flagright for Transaction Monitoring and AML Compliance
Sep 29, 2025
AML Compliance
False Positive Reduction
WIEX Chooses Flagright for Real-Time Transaction Monitoring and Case Management
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positive Reduction
Fig Chooses Flagright for Real-Time Transaction Monitoring and AML Compliance
Sep 29, 2025
AML Compliance
False Positive Reduction
CoinGate Chooses Flagright for AML Screening and Case Management
Sep 29, 2025
AML Compliance
False Positive Reduction
Localcoin Chooses Flagright for Transaction Monitoring & AML Compliance
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positive Reduction
StellarPay Chooses Flagright for Transaction Monitoring & AML Screening
Sep 29, 2025
AML Compliance
False Positive Reduction
Governance
VelaFi Selects Flagright to Strengthen Transaction Monitoring and AML Compliance for Latin America
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positive Reduction
Diameter Pay Chooses Flagright for Transaction Monitoring & AML Compliance
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