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
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About
About flagright
About Flagright
Jobs
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built on trust
Customers
Security & Compliance
Investors
Partners
Latest update
Flagright Named a RegTech100 Innovator for 2025 — For the Second 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
We trimmed our backlog from
20K alerts to under 200 per week thanks to AI Forensics.
Piew Yap, CEO
Get a demo
Product updates
Explore the latest Flagright product updates, feature releases, and enhancements designed to improve AML and financial crime prevention solutions for your business.
Product updates
Joseph Ibitola
August 23, 2024
6
min read
Flagright's Shadow Rules Ensure You Never Misconfigure a Rule Again
Shadow Rules are designed to run alongside your live rules, offering a risk-free environment to test and refine your configurations.
Joseph Ibitola
Product updates
Joseph Ibitola
December 21, 2023
6
min read
Quality Assurance: A Revolutionary Step in Financial Crime Investigation
Quality Assurance is more than a technological advancement; it's a strategic partner in the fight against financial crime.
Joseph Ibitola
Product updates
Joseph Ibitola
November 8, 2023
6
min read
Revolutionizing AML Compliance: Introducing Flagright AI Forensics
Flagright AI Forensics transcends conventional AML solutions, offering proactive risk management and a revolutionary approach to financial crime investigations
Joseph Ibitola
Product updates
Joseph Ibitola
August 11, 2022
8
min read
Applying For a Fintech License? Flagright Has You Covered
Licensing issues still prevail across most industries, despite advances being made recently, with technology playing its part.
Joseph Ibitola
Product updates
Joseph Ibitola
April 27, 2023
6
min read
Flagright + ChatGPT
Flagright launches Flagright AI, delivering advanced AML compliance and fraud prevention capabilities worldwide, setting a new standard in the industry.
Joseph Ibitola
Product updates
Joseph Ibitola
May 15, 2023
10
min read
Streamline Compliance Operations with Flagright AI's CRM Integration
Streamline compliance and investigative processes with Flagright AI's CRM integration, saving time and enhancing efficiency for assured AML compliance.
Joseph Ibitola
Product updates
Joseph Ibitola
May 22, 2023
10
min read
Transform FinCrime Investigations with Flagright AI
Flagright AI's Narrative Generator automates financial crime reports, enhancing accuracy and collaboration while reducing time and compliance risks.
Joseph Ibitola