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A high performance scenario builder with sub-second API response times.
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Automated case management for streamlined investigations.
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Specialized AI agents tackling key AML compliance and fraud challenges.
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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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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
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API documentation
About
About Flagright
Jobs
Contact
Clients
Partners
Security & Compliance
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Notifications
Bad actor database
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Expand your knowledge with Flagright's educational resources on AML compliance, financial crime prevention, and AI technology. Access expert articles, guides, and resources to help your organization stay compliant and efficient.
Jan 29, 2026
Transaction Monitoring
Intelligent Rule Management for Financial Crime Compliance Teams
Jan 29, 2026
AML Compliance
2025 EBA-ECB Payment Fraud Report: Key Insights and Takeaways for Fintechs and PSPs
Jan 29, 2026
AML Compliance
Transaction Monitoring
How Flagright Supports Fintechs at Scale
Jan 29, 2026
Transaction Monitoring
AI Forensics
AI vs Rules-Based Transaction Monitoring: Why a Hybrid Approach Wins
Jan 29, 2026
AML Regulations
Coinbase’s Record €21.5 M Fine in Ireland: A Wake-Up Call for Crypto AML Compliance
Jan 29, 2026
Transaction Monitoring
How to Tune Transaction Monitoring Rules
Jan 29, 2026
Transaction Monitoring
Real-Time Transaction Monitoring ROI for Payment Processors
Jan 29, 2026
AML Regulations
Streamlining FinCEN Reporting with Flagright’s Direct Transmission System
Jan 29, 2026
AML Compliance
Guide to Real-Time AML for Singapore Payment Processors
Jan 29, 2026
AML Compliance
Two Weeks to Trust: Why Fintech Startups Should Treat AML as a Product Surface
Jan 29, 2026
AML Compliance
Transaction Monitoring
Why Flagright Is the Best AML Compliance Platform for Global Financial Institutions
Oct 23, 2025
AML Compliance
AML Regulations
MiCA for Crypto Exchanges: A Tactical AML & Monitoring Playbook
Jan 29, 2026
AML Compliance
Governance
Best Fiat Transaction Monitoring Platform for Stablecoin Companies
Jan 29, 2026
AML Compliance
Risk Management
FinCEN Targets Chinese Money Laundering Networks Helping Mexican Cartels
Jan 29, 2026
AML Compliance
EBA Flags AML Risks in Fintech: What EMIs and Payment Firms Must Do Now
Oct 16, 2025
AML Compliance
Risk Management
Fraud Prevention
Designing a Real-World Transaction Monitoring Pilot (in 30 Days) Without Breaking Production
Jan 29, 2026
AML Compliance
Fraud Prevention
Risk Management
Why Flagright Is the Best AML Platform for Fiat Transaction Monitoring
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
What Great AML UAT Looks Like (and How to Fail Fast if You Must)
Sep 22, 2025
What Happens When Fraud Gets Caught in Real Time
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Why Flagright Is the Best AML Platform for Stablecoin Companies
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Dutch Central Bank Fines Bunq €2.6M for Repeated AML Failures
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
AUSTRAC’s New AML/CTF Rules: Raising the Bar for Fintech Compliance
Jan 29, 2026
Fraud Prevention
AML Compliance
Onboarding
Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR): Impact on Payment Processors
Jan 29, 2026
AML Compliance
False Positives
Onboarding
Best Practices for Switching from a Legacy Transaction Monitoring Tool
Jan 7, 2026
Fraud Prevention
AML Compliance
False Positives
Can Innovation and Regulation Coexist in the Future of AML?
Jan 29, 2026
AML Compliance
False Positives
Governance
How AI Reduces Operational Strain and Cuts Costs in AML Compliance Workflows
Jan 29, 2026
AML Compliance
False Positives
Onboarding
How to Minimize False Positives in AML Screening
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
BNM’s E-Money Exposure Draft: AML/CFT Implications for Fintechs and Wallet Providers
Jan 29, 2026
Fraud Prevention
AML Compliance
Onboarding
Lessons from Barclays: Why Dynamic Risk Assessment and Monitoring Matter in Financial Crime Compliance
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Establishing “Expected Behavior”: Using Median, Standard Deviation, and Average to Detect Suspicious Transactions
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Detecting NFC Relay and Ghost Tap Attacks Using Metadata and Real-Time Rules
Jan 29, 2026
Fraud Prevention
AML Compliance
Onboarding
How the GENIUS Act Could Reshape Compliance for Stablecoin Infrastructure Providers
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
LLMs for Disposition Narratives: Why Flagright Built Its Own Privacy-First AI Infrastructure
Jan 29, 2026
AML Compliance
False Positives
Governance
How to Respond to FinCEN 314(a) Requests in Under 24 Hours
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
What’s the Best Dynamic Risk Scoring Algorithm? Comparing Moving Averages, Simple Averages, and Weighted Scoring for AML & Fraud
Jan 29, 2026
Fraud Prevention
AML Compliance
Governance
Batch Is Dead: Why NCUA Examiners Now Ask for Real-Time Alert Logs
Jan 30, 2026
Fraud Prevention
AML Compliance
False Positives
Monzo’s £21.1M FCA Fine: A Scaling Lesson for UK Fintech Compliance
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
One Platform, Two Rails: Powering Fiat and Stablecoin Payments with Unified Compliance
Jan 29, 2026
Fraud Prevention
AML Compliance
Onboarding
Real-Time Risk Scoring in AML Compliance: Flagright's Approach
Jan 29, 2026
AML Compliance
False Positives
Governance
Beyond the Buzzword: What It Really Means to Be ‘AI-Native’ in AML
Jul 1, 2025
Overcoming the Hidden Costs of AML Compliance
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Ticking Time Bomb: How Procrastination on AML Compliance Could Cost You Everything
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Best AML Compliance Solutions for Malaysia’s Digital Asset Innovation Hub
Jan 29, 2026
Fraud Prevention
AML Compliance
Onboarding
FinCEN’s Final AML Rule for Investment Advisers: Key Updates and Compliance Implications
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Mandatory SEPA Instant Payments: From Lost Interest to a Real-Time Compliance Crunch
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Australia’s Tranche 2 AML/CTF Reforms – Evolution, Implications, and Flagright’s Role
Jan 29, 2026
AML Compliance
Onboarding
Governance
Custodian’s AML Program No Longer Covers RIAs: Why You Need Your Own Compliance Solution
Jan 29, 2026
Fraud Prevention
AML Compliance
Onboarding
Shaping a Principles-Based Risk Management Future with Flagright
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
FinCEN AML Rule 2028: Why RIAs Must Act Now to Avoid Devastating Penalties
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Best AML Compliance Solutions for Payment Processors
Jan 29, 2026
AML Compliance
False Positives
Onboarding
Why Flagright is the best AML compliance vendor for RIAs
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Navigating AML Compliance in a Complex Global Payments Landscape
Jan 29, 2026
AML Compliance
False Positives
Onboarding
AML Program Effectiveness for RIAs: Key KPIs and Metrics under FinCEN’s 2028 Rule
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Transaction Monitoring for RIAs: Building a FinCEN AML Rule 2028 Compliant Program
Jan 29, 2026
Fraud Prevention
AML Compliance
Governance
Lessons from Coinbase: How Audit Logs and Real-Time Alerts Thwart Insider Threats in Crypto
Jan 29, 2026
AML Compliance
False Positives
Onboarding
Building an AML Client Risk Scoring Model for RIA Compliance (FinCEN AML Rule 2028)
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
How to Build an RIA AML/BSA Compliance Program Aligned with FinCEN’s 2028 Rule
Jan 29, 2026
AML Compliance
False Positives
Onboarding
Why Registered Investment Advisers Are Choosing Flagright Over Legacy AML Vendors
Jan 29, 2026
AML Compliance
False Positives
Onboarding
Beyond ComplyAdvantage: The Comprehensive Compliance Solution for Modern Payment Processors
Jan 29, 2026
Fraud Prevention
AML Compliance
Onboarding
The 2028 Compliance Tsunami: How 15,000 RIAs Could Collapse Under AML Failures
Jan 29, 2026
AML Compliance
Onboarding
Governance
Consequences of Missing the 2028 AML Compliance Deadline for RIAs
Jan 29, 2026
Fraud Prevention
AML Compliance
Onboarding
Managing AML Risks for Ultra-High-Net-Worth Individuals: Global Compliance Best Practices
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Modern Transaction Monitoring under Malaysian Regulatory Standards
Jan 29, 2026
AML Compliance
False Positives
Onboarding
Jaro-Winkler vs. Levenshtein: Choosing the Right Algorithm for AML Screening
Jan 29, 2026
AML Compliance
Onboarding
Governance
From Investor Onboarding to SAR Filing: What a Full-Stack AML System Looks Like for RIAs
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Preparing for AUSTRAC’s New AML/CTF Rules: A 2025 Compliance Checklist for Fund Managers & Superannuation Providers
Jan 29, 2026
Fraud Prevention
AML Compliance
Onboarding
Australia Tightens The Net: Why Financial Institutions Can’t Afford to Delay AML Reform
Jan 29, 2026
AML Compliance
False Positives
Onboarding
Why Transaction Monitoring Alone Isn’t Enough: Building a Resilient AML Framework
Jan 29, 2026
AML Compliance
Onboarding
Governance
The Roadmap to AML Compliance: Building a Robust, Risk-Based Program for RIAs
Jan 29, 2026
AML Compliance
False Positives
Governance
Revolut’s €3.5M Fine: What Every Fintech Should Learn About AML Risk in 2025
Jan 29, 2026
Fraud Prevention
AML Compliance
Onboarding
The High Stakes of Missing the BSA/FinCEN AML Deadline for RIAs
Jan 30, 2026
Fraud Prevention
AML Compliance
Onboarding
Best AML Solutions for Registered Investment Advisers (RIAs): A Comprehensive Guide
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Eliminating False Positives for Seamless Payment Processing
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Regulatory Changes in AML Compliance for 2025
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Embracing AI to Shape the Future of AML Compliance
Jan 29, 2026
AML Compliance
False Positives
Governance
What Singapore's New National Anti-Money Laundering Strategy Means for Financial Institutions
Jan 29, 2026
AML Compliance
Onboarding
Governance
Building an AML Compliance Program for Neobanks: A Comprehensive Guide
Jan 29, 2026
AML Compliance
False Positives
Onboarding
AML Compliance in the Era of Artificial Intelligence: Trends and Challenges
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Implementing Risk-Based Transaction Monitoring Strategies
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Choosing the Right AML Compliance Solution
Jan 29, 2026
AML Compliance
Onboarding
Governance
Best Practices for Conducting Customer Risk Assessment
Jan 29, 2026
AML Compliance
Governance
Risk Management
Understanding the Risks of Politically Exposed Persons
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Enhance AML Compliance with AI-native Solutions
Jan 29, 2026
AML Compliance
False Positives
Onboarding
Ensure Compliance with Watchlist Screening
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Stay Ahead of AML Risks with Real-time Transaction Monitoring
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
The Power of No-Code Technology in AML Compliance Solutions
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
What's Holding Back the Transaction Monitoring Industry?
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Developing Effective Transaction Monitoring Rules
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Developing an AML program as a UK Fintech
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Why Fintechs Should Prioritise Customer Risk Assessment for Long-Term Success
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Enhancing AML Compliance Through Collaboration: Singapore's Proactive Approach
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Why You Should Focus on Improving Transaction Monitoring
Jan 29, 2026
AML Compliance
Governance
Risk Management
AML Communication: Building Bridges between AML Compliance and Operations
Jan 29, 2026
Fraud Prevention
AML Compliance
Governance
Techniques for Efficient AML Data Management
Jan 29, 2026
Fraud Prevention
AML Compliance
Onboarding
A Step-by-Step Guide to Investigating Suspicious Transactions
Jan 29, 2026
Fraud Prevention
AML Compliance
Onboarding
New EU AML Laws: Impact on High Net Worths and Luxury Markets
Jan 29, 2026
Fraud Prevention
AML Compliance
Onboarding
Understanding Data Retention in AML Compliance
Jan 30, 2026
Fraud Prevention
AML Compliance
Onboarding
Time-Series Analysis: 10 Compelling Use Cases in Compliance
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
The #1 Thing You're Ignoring About Model Drift in Risk Assessment
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Strategies to Ensure AML Data Integrity
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