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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
Onboarding
Governance
Risk management
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Shadow rules ensure you never misconfigure a rule again
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Insights from a 7-Day Rollout of
Real-Time Infrastructure
440 ms
Response time
99.998%
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The Financial Crime Compliance Handbook
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Latest update
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
Status
API documentation
About
About Flagright
Jobs
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Security & Compliance
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Company
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
Feb 10, 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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