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
A risk scoring engine that dynamically assesses risk based on onboarding & behavioral risk scores.
Use cases
Fraud prevention
AML compliance
False positive reduction
Onboarding
Governance
Risk management
Latest update
Shadow rules ensure you never misconfigure a rule again
Read more
integrations
Notifications
CRM
Bad actor database
KYB & ID verification
Industries
industries
Payment processors
Neobanks & Fintechs
Banks & Credit unions
Cryptocurrency
Unit trusts & Brokerages
Insurance
Case study
Transforming AML Compliance and Fraud Prevention at Ziina
40%
Reduction in manual task hours
80%
Decrease in false positives
Read more
Resources
resources
Case studies
Events
Blogs
Research & white papers
API documentation
learn
Regulatory Changes in AML Compliance for 2025
Read more
About
About flagright
About Flagright
Jobs
Contact
built on trust
Customers
Security & Compliance
Investors
Partners
Latest update
Flagright Named a RegTech100 Innovator for 2025 — For the Second Consecutive Year!
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
We trimmed our backlog from
20K alerts to under 200 per week thanks to AI Forensics.
Piew Yap, CEO
Get a demo
Company
Learn more about Flagright: key milestones, announcements, team, values, and our ongoing mission to advance AML technology.
Company
Joseph Ibitola
December 16, 2024
4
min read
Flagright Named a RegTech100 Innovator for 2025 — For the Second Consecutive Year!
We’re excited to announce that Flagright has once again been recognized as a RegTech100 Innovator
Joseph Ibitola
Company
Joseph Ibitola
August 27, 2024
5
min read
Flagright Wins Multiple Awards from G2 for Summer 2024
In this post, we’re excited to break down each award, explain what sets us apart, and how our solution is transforming the way businesses approach AML compliance and risk management.
Joseph Ibitola
Company
Joseph Ibitola
September 12, 2024
6
min read
Inside Flagright: Our Approach to Hiring & Team Growth
At Flagright, we’ve found that headcount can be misleading. Instead of focusing on the number of employees, we prioritize building operational leverage and adopting an AI-native approach from the ground up.
Joseph Ibitola
Company
Joseph Ibitola
May 16, 2024
4
min read
Flagright Selected in the FinCrimeTech50 for 2024!
Flagright is proud to be named in the inaugural FinCrimeTech50 for 2024 by FinTech Global. Discover how our innovative AI-native AML compliance solutions are leading the fight against financial crime and supporting fintech and banks globally.
Joseph Ibitola
Company
Joseph Ibitola
January 31, 2024
5
min read
Flagright Monthly Digest - January, 2024
2024 is set to be a landmark year for Flagright, with our commitment to innovation and collaboration at the forefront.
Joseph Ibitola
Company
Joseph Ibitola
December 14, 2023
3
min read
Join us at Seamless Asia
Act quickly to secure your spot! Limited free tickets are now available for Seamless Asia - Don't miss out on this exclusive event opportunity!
Joseph Ibitola
Company
Joseph Ibitola
October 12, 2023
3
min read
Flagright in Top 19 of 2023 MAS Fintech AI Challenge
Flagright is a top finalist in MAS's 2023 Global FinTech Hackcelerator. Join us at the Singapore FinTech Festival to see our AI finance innovations!
Joseph Ibitola
Company
Joseph Ibitola
July 7, 2022
5
min read
Flagright raises a $2.8M seed round to fight financial crime
Flagright, a Berlin-based startup, announces a $2.8M seed raise to boost their mission in aiding fintech startups to prevent and defend against financial crime.
Joseph Ibitola
Company
Joseph Ibitola
July 14, 2022
5
min read
Flagright Employee Spotlight: Nikolai Mavrenkov
Learn how Nikolai's childhood fascination with computers led him to a career as a software developer.
Joseph Ibitola
Company
Joseph Ibitola
August 8, 2022
6
min read
Flagright Employee Spotlight: Kaushik Kumar
Read how Kaushik's passion for science, mathematics, and competitive programming led him to pursue a career in software engineering.
Joseph Ibitola
Company
Joseph Ibitola
September 19, 2022
5
min read
Flagright Employee Spotlight: Chia Lun Wu
"I was a bit hesitant in the beginning, but finally, I decided to join because, YOLO, and I thought it would be a unique and interesting experience."
Joseph Ibitola
Company
Joseph Ibitola
October 24, 2022
5
min read
Flagright Employee Spotlight: Ankita Gupta
I valued Flagright's focus on preventing financial crime in fintechs and startups, and the impact my work would have in improving it.
Joseph Ibitola
Company
Joseph Ibitola
November 14, 2022
5
min read
Flagright Employee Spotlight: Damilola Joseph Ibitola
My interest began with admiring a startup striving to innovate beyond the norm and genuinely addressing the challenges faced by fintechs.
Joseph Ibitola
Company
Joseph Ibitola
March 29, 2023
5
min read
Flagright Employee Spotlight: Aman Dugar
So I decided a startup was best for me, particularly Flagright, because I was intrigued by what we were going to build.
Joseph Ibitola
Company
Joseph Ibitola
April 25, 2023
4
min read
Flagright Expands to US, Welcomes Danny Flores
Flagright expands into the US market, reinforcing its status as a top global provider of no-code centralized AML compliance and fraud prevention solutions.
Joseph Ibitola
Company
Joseph Ibitola
May 3, 2023
4
min read
Flagright Expands to Singapore and Welcomes Sales Lead, Suri T'ang
After entering the US, Flagright is now launching in Singapore, advancing our global strategy to offer no-code AML compliance and fraud prevention solutions.
Joseph Ibitola
Company
Joseph Ibitola
June 9, 2023
4
min read
Act Fast! Limited Free Tickets Available for Seamless Asia - Join Us!
Hurry to claim your place! A limited number of complimentary tickets are available for the exciting Seamless Asia conference - don't miss out!
Joseph Ibitola
Company
Joseph Ibitola
July 31, 2023
6
min read
Flagright Announces Sponsorship of Anti-Human Trafficking Intelligence Initiative
This partnership highlights Flagright's dedication to leveraging its technology and expertise in combating human trafficking and financial crimes.
Joseph Ibitola
Company
Joseph Ibitola
October 20, 2023
11
min read
Flagright Monthly Digest - October, 2023
Stay updated with a quick overview of Flagright's latest news, our exciting partnerships, our memorable moments, and innovations in the spotlight.
Joseph Ibitola