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Transaction Monitoring
A high performance scenario builder with sub-second API response times.
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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
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Shadow rules ensure you never misconfigure a rule again
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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
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About
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Security & Compliance
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Product updates
Explore the latest Flagright product updates, feature releases, and enhancements designed to improve AML and financial crime prevention solutions for your business.
Jan 29, 2026
Fraud Prevention
AML Compliance
Onboarding
Parallel Integration with Integrated Finance
Jan 29, 2026
Fraud Prevention
AML Compliance
False Positives
Flagright's Shadow Rules Ensure You Never Misconfigure a Rule Again
Jan 29, 2026
AML Compliance
Quality Assurance: A Revolutionary Step in Financial Crime Investigation
Jan 29, 2026
AML Compliance
False Positives
Risk Management
Revolutionizing AML Compliance: Introducing Flagright AI Forensics
Jan 29, 2026
Fraud Prevention
AML Compliance
Transform FinCrime Investigations with Flagright AI
Jan 29, 2026
Fraud Prevention
AML Compliance
Streamline Compliance Operations with Flagright AI's CRM Integration
Jan 29, 2026
AML Compliance
Onboarding
Governance
Applying For a Fintech License? Flagright Has You Covered
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