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AI Forensics
Specialized AI agents tackling key
AML compliance and fraud challenges.
Transaction Monitoring
A high-performance rule building system with sub-second API response time.
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Reassess risk continuously as
behavior changes.
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Automated case management for
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Screen individuals against watchlists with fully configurable matching algorithms.
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Automate SAR filing to FinCEN and 70+ GoAML countries.
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AI Forensics
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AI Forensics for
Screening
Scale L1 alert investigations
and detect false positives, in seconds
AI Forensics for
Monitoring
Investigate complex fincrime cases and alerts 90% faster with AI agents
AI Forensics for
Governance
Convert complex policies into automated enforcement and regulatory tracking
AI Forensics for
Quality Assurance
Automate L3 QA to eliminate manual error and ensure total protocol consistency
“Flagright AI features have made a huge difference—not only have we been able to
speed up investigations
... The automation has really
cut down false positives
, making our workflow much more efficient. “
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New PSD3/PSR Fraud Prevention Obligations
A practical resource to help compliance teams stay aligned with evolving global regulations.
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Globally recognized as a
leading AML compliance solution
, delivering exceptional client experience
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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.
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Learn more about Flagright: key milestones, announcements, team, values, and our ongoing mission to advance AML technology.
Jan 29, 2026
Flagright Named to the RegTech100 for 2026 (Third Consecutive Year)
Jan 29, 2026
AML Compliance
AI
Flagright Named to Sifted 250: #1 RegTech on Europe’s Fastest‑Growing Startups 2025
Jan 29, 2026
AML Compliance
Why Flagright Doesn’t Have a Traditional HQ
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Flagright Sweeps G2’s Summer 2025 Reports - Again
Jan 29, 2026
AML Compliance
Risk Management
Flagright Named to the AIFinTech100 for 2025 - Our Third Consecutive Year on the List
Mar 2, 2026
Fraud Prevention
AML Compliance
False Positives
Flagright Raises $4.3M in Seed Funding: AI-Native AML Compliance Platform Reduces False Positives by 93%
Jan 29, 2026
AML Compliance
False Positives
Risk Management
Flagright Named #7 Fastest-Growing Startup in the UK & Ireland by Sifted
Jan 29, 2026
AML Compliance
Governance
Risk Management
Building Trust: Flagright’s Commitment to Security
Jan 29, 2026
AML Compliance
False Positives
Risk Management
Flagright Named a RegTech100 Innovator for 2025 — For the Second Consecutive Year!
Jan 29, 2026
Inside Flagright: Our Approach to Hiring & Team Growth
Jan 29, 2026
AML Compliance
Onboarding
Risk Management
Flagright Wins Multiple Awards from G2 for Summer 2024
Jan 29, 2026
Fraud Prevention
AML Compliance
Risk Management
Flagright Selected in the FinCrimeTech50 for 2024!
Jan 29, 2026
AML Compliance
Flagright in Top 19 of 2023 MAS Fintech AI Challenge
Jan 29, 2026
Fraud Prevention
AML Compliance
Risk Management
Flagright Announces Sponsorship of Anti-Human Trafficking Intelligence Initiative
Jan 29, 2026
Fraud Prevention
AML Compliance
Flagright raises a $2.8M pre-seed round to fight financial crime
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