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AML & FinCrime Tech Forum
Dec 4
—
London
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
handbook
The Financial Crime Compliance Handbook
Request your copy
About
About flagright
About Flagright
Jobs
Contact
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
Company
Learn more about Flagright: key milestones, announcements, team, values, and our ongoing mission to advance AML technology.
Oct 14, 2025
AML Compliance
AI
Flagright Named to Sifted 250: #1 RegTech on Europe’s Fastest‑Growing Startups 2025
Oct 20, 2025
AML Compliance
Why Flagright Doesn’t Have a Traditional HQ
Nov 17, 2025
Fraud Prevention
AML Compliance
False Positives
Flagright Sweeps G2’s Summer 2025 Reports - Again
Nov 17, 2025
AML Compliance
Risk Management
Flagright Named to the AIFinTech100 for 2025 - Our Third Consecutive Year on the List
Nov 17, 2025
Fraud Prevention
AML Compliance
False Positives
Flagright Raises $4.3 Million in Seed Funding to Advance AI-Native AML Compliance and Risk Management Solutions
Nov 17, 2025
AML Compliance
False Positives
Risk Management
Flagright Named #7 Fastest-Growing Startup in the UK & Ireland by Sifted
Nov 6, 2025
AML Compliance
Governance
Risk Management
Building Trust: Flagright’s Commitment to Security
Nov 17, 2025
AML Compliance
False Positives
Risk Management
Flagright Named a RegTech100 Innovator for 2025 — For the Second Consecutive Year!
Nov 19, 2025
Inside Flagright: Our Approach to Hiring & Team Growth
Nov 17, 2025
AML Compliance
Onboarding
Risk Management
Flagright Wins Multiple Awards from G2 for Summer 2024
Nov 17, 2025
Fraud Prevention
AML Compliance
Risk Management
Flagright Selected in the FinCrimeTech50 for 2024!
Nov 17, 2025
AML Compliance
Flagright in Top 19 of 2023 MAS Fintech AI Challenge
Nov 17, 2025
Fraud Prevention
AML Compliance
Risk Management
Flagright Announces Sponsorship of Anti-Human Trafficking Intelligence Initiative
Nov 17, 2025
Fraud Prevention
AML Compliance
Flagright raises a $2.8M pre-seed round to fight financial crime
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