Meet us at:
6th Annual FinCrime Leaders Summit DACH
Sep 3
—
Westin Grand, Frankfurt
Upcoming events
Products
Products
AI Forensics
Specialized AI agents tackling key
AML compliance and fraud challenges.
Transaction Monitoring
A high-performance rule building system with sub-second API response time.
Dynamic Risk Scoring
Reassess risk continuously as
behavior changes.
Case Management
Automated case management for
streamlined investigations.
Watchlist Screening
Screen individuals with fully configurable matching algorithms.
Regulatory Filing
Automate SAR filing to FinCEN and 70+ GoAML jurisdictions.
Solutions
By size
Enterprise
Mid-market
SMB
by industry
Payment Processors
Digital Banks & Neobanks
Banks & FIs
Credit Unions
Brokerages & Trusts
Crypto & Web3
Remittances
By Use case
Fraud prevention
AML compliance
False positive reduction
Onboarding
Governance
Risk management
Read case study
AI Forensics
AI Agents
AI Forensics for
Screening
Scale L1 alert investigations
and detect false positives, in seconds
AI Forensics for
Monitoring
Investigate complex fincrime cases and alerts 90% faster with AI agents
AI Forensics for
Governance
Convert complex policies into automated enforcement and regulatory tracking
AI Forensics for
Quality Assurance
Automate L3 QA to eliminate manual error and ensure total protocol consistency
“Flagright AI features have made a huge difference—not only have we been able to
speed up investigations
... The automation has really
cut down false positives
, making our workflow much more efficient. “
Read more reviews
Resources
Insights
AI Engine
Flagright press
Case studies
Events
Blog
Evaluate
Why choose Flagright
Our customers
Developer hub
Integrations
Support
Security & compliance
Live status
Latest read
New PSD3/PSR Fraud Prevention Obligations
A practical resource to help compliance teams stay aligned with evolving global regulations.
Request your copy
About
company
About Flagright
Partners
Careers
Contact us
Flagright to
define the AI operating system
category for financial crime compliance
Status
Get a demo
Get a demo
Products
products
AI Forensics
Transaction Monitoring
Dynamic Risk Assessment
Case Management
Watchlist Screening
Regulatory Filing
Solutions
by size
Entreprise
Mid-market
SMB
by industry
Payment Processors
Digital Banks & Neobanks
Banks & FIs
Credit Unions
Brokerages & Trusts
Crypto & Web3
Remittances
Resources
Insights
AI Engine
Case studies
Blog
Research & whitepapers
Evaluate
Why choose Flagright
Our customers
Developer hub
Integrations
Evaluate
Security & compliance
Live status
About
Company
About Flagright
Partners
Jobs
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.
Jul 21, 2026
Fraud Prevention
Track Fraud with Device Intelligence
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
Jul 15, 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
Jun 17, 2026
AML Compliance
Onboarding
Governance
Fintech Licensing Requirements: A Complete Guide to Obtaining, Managing, and Maintaining Your Fintech License
Why Choose Flagright
Customers
AI engine
Partners
Jobs
© 2026 Flagright
Privacy policy
Terms
Cookie policy
This website uses cookies to enhance the user experience.
Cookies
Privacy Policy
Preferences
Deny
Accept
.webp)
.webp)
.webp)
