Don't just take our word for it

Trusted by 100+ leading fintechs & banks worldwide
Wealth management
USA
Powering precision in Betterment’s fraud program
“Flagright’s innovative pace has been impressive, but what really stands out is the level of control. The platform is powerful and sophisticated, yet accessible.”
WHy choose Flagright
Wealth management
USA
FCA-ready from day one:
meeting regulatory standards at real-time speed
Fintech
APAC
How HitPay customised their compliance framework without vendor support
Fintech
APAC
Tailored onboarding, immediate returns
Corporate Payments
EMEA
From siloed tools to unified compliance at scale
Fintech
APAC
How Flagright’s enterprise-grade availability enables real-time compliance at scale
WHy choose Flagright

Trusted by leading financial institutions globally

and more...
Customer reviews

What experts say about Flagright

“The most helpful thing about Flagright is the versatility and being able to work with our account manager to set up the rules and monitoring that best suits our company's need. The support in answering questions, taking feature requests, and improving our current system is fantastic.”
Lauren Hutchinson
Compliance Engineer
“The ability to configure rules without relying on engineering support has been a big win. The product is really designed in a way that allows users, regardless of experience or skill level, to navigate it with minimal training required. We are also able to monitor and test within Flagright itself, without requiring any sophisticated data or QA work to develop metrics outside the platform. “
Andrea Brown
Senior Fraud/AML Analyst
“The ability to configure rules without relying on engineering support has been a big win. The product is really designed in a way that allows users, regardless of experience or skill level, to navigate it with minimal training required. We are also able to monitor and test within Flagright itself, without requiring any sophisticated data or QA work to develop metrics outside the platform. “
Andrea Brown
Senior Fraud/AML Analyst
“Everything in Flagright is real-time by default. There were no gotchas, and we never had to worry about performance.”
Igor Gajosinskas
Co-founder and Head of User Experience
“Flagright’s ongoing engagement is unmatched. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space. This is a dynamic which we continue to benefit from month after month.”
Liam McCloud,
Head of Financial Crime and MLRO
"I really appreciate the extremely modular API of Flagright, which is built to handle a large variety of use cases and can manage lots of complexity. The strong and responsive team at Flagright, with strong technical aptitude, is another great aspect. They're very open to feedback, always looking to improve, and it's clear they act on the feedback they receive."
Jason Mittler
Product Manager
“Flagright is rapidly emerging as a leading transaction monitoring solution across a broad number of use cases in the AML marketplace, underpinned by several key factors”
Nick Vitchev,
Research Director
“Flagright is rapidly emerging as a leading transaction monitoring solution across a broad number of use cases in the AML marketplace, underpinned by several key factors”
Nick Vitchev,
Research Director
“Great service and support during the implementation. Helpful tool to help during the project including knowledge base article for guidance.”
Nick Vitchev,
Research Director
“Great service and support during the implementation. Helpful tool to help during the project including knowledge base article for guidance.”
Nick Vitchev,
Research Director
“What really makes Flagright stand out is how they tailored the platform to our initial requirements, making sure it fit our needs perfectly. On top of that, their customer support is great. Their team is always available, highly responsive, and really gets what we're looking for.”
Nick Vitchev,
Research Director
"Our Company required a transaction monitoring solution to meet regulatory and partner needs within a short space of time. From procurement to rollout, Flagright have gone above and beyond to meet our needs and deadlines."
Ajit Nayar
Senior Regulatory 
Compliance Manager
"The Flagright system's risk computation in determining risk level has been significantly valuable to us as our organizations. Compliance in monitoring over 14 million customers. The biggest improvement from our previous AML system is the ability to score transactions and apply custom rules for monitoring. This has not only made our processes more efficient but has also helped us stay ahead of compliance requirements with greater confidence.”
Ajit Nayar
Senior Regulatory 
Compliance Manager
“They laid out a clear roadmap tailored to our needs and, most importantly, they listened.”
Mantas Birgėla
MLRO
"With Flagright team's guidance and responsiveness, the partnership has felt like an extension of our own compliance team. Their support throughout the process has been exceptional."
Jayme Migge
Compliance Manager
Success metrics

High-trust compliance operations
run on Flagright

3min
Average time to build a rule
25%
Reduction in SAR filing time
60%
Reduction in false positives
50%
Investigation time cut
3 Weeks
Integration time
150%
Increase in number of alerts investigated
2X
Faster policy change application
60%
Reduction in time spent on narrative creation
70%
Reduction in manual effort using AI-native workflows
83.8%
Reduction in false positives
90min
Saved per day on narrative creation
99.998%
Uptime
92%
Accuracy on case narratives
50%
Reduction in manual resources needed to review flagged transactions
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WHy choose Flagright
Customer reviews

What experts say about Flagright

“Flagright has made our compliance program feel structured and scalable, not reactive. It simplifies our workflows by keeping case details clear and centralized while letting us manage multi-jurisdiction requirements with clean rule separation and reporting that aligns with local data obligations.
Michael Scot Stuart
Global Compliance Team Lead
"Flagright has consistently demonstrated a strong commitment to supporting our needs. Their responsiveness and ability to tailor solutions to our requirements stand out in a space where such flexibility is uncommon among compliance solutions providers."
Andrea Brown
Senior Fraud/AML Analyst
“The ability to configure rules without relying on engineering support has been a big win. The product is really designed in a way that allows users, regardless of experience or skill level, to navigate it with minimal training required. We are also able to monitor and test within Flagright itself, without requiring any sophisticated data or QA work to develop metrics outside the platform. “
Andrea Brown
Senior Fraud/AML Analyst
“We had a very short project delivery schedule and Flagright pulled out all the stops to help. The dedicated customer success teamwasvery impressive - attention to problem solving and offering solutions really helped us get our production environment live within the short lead time.”
Matthew Buckmaster,
Head of Change
“By integrating Flagright’s AI-native compliance platform, we have enhanced our fraud detection and AML monitoring capabilities. This allows us to proactively identify and mitigate risks, ensuring a safe and secure environment for our customers while upholding the highest standards of compliance.”
Tom Jennings,
CEO
What I love about the product is how they bring all the critical investigation details together on a single page, making access quick and effortless.
Jason Mittler
Product Manager
“The implementation of Flagright's AI-driven solution in our compliance transaction monitoring system has significantly improved both efficiency and accuracy in handling alerts. With the AI, we have almost completely eliminated the time spent creating narratives, as it can generate them accurately in seconds and we can focus solely on our review. “
Regina Gastelum,
AML and Compliance Analyst
"Flagright has become a cornerstone of our financial crime control framework, helping us reduce operational burden and stay audit-ready across jurisdictions. A fantastic solution with a forward-thinking team behind it."
Nick Vitchev,
Research Director
"Beyond the reduction in false positives, we're able to evaluate cases from both a fraud and transaction monitoring standpoint. We can also review historical alerts and transaction data in a much more structured and accessible format, making case management workflows straightforward"
April Tabucan
Compliance Associate
“Great service and support during the implementation. Helpful tool to help during the project including knowledge base article for guidance.”
Nick Vitchev,
Research Director
“Flagright’s platform is designed to deliver accurate, real-time insights, and it’s not just about ticking regulatory boxes but rather more about proactively mitigating risks. Their innovative architecture enables Flagright to process billions of transactions with millisecond-level efficiency. Advanced anomaly detection and heuristic-based matching are seamlessly integrated.”
Nick Vitchev,
Research Director
“Our experience with Flagright has been exceptional. The platform’s quick implementation, user-friendly design, and powerful AI capabilities have significantly improved our compliance workflows and fraud monitoring efficiency.”
Ajit Nayar
Senior Regulatory 
Compliance Manager
“Flagright has been a game-changer for our AML operations. The AI-powered features have made a huge difference—not only have we been able to speed up investigations, but the AI also helps make them more precise, giving us better insights and reducing unnecessary manual work. The automation has really cut down false positives, making our workflow much more efficient. Overall, it’s been a great experience.”
Ajit Nayar
Senior Regulatory 
Compliance Manager
"The real selling point is the hands-on and continuous support — not always available with other products. The team at Flagright genuinely wants their customers to get the best out of the product."
Wendy Davies,
MLRO & CRO
"Their platform is built specifically for financial crime compliance, so it covers AML, CFT, and sanctions screening thoroughly. Strong alignment with regulatory expectations, which reduces the burden on compliance teams."
Monzer Nabhan,
Head of Compliance
“What sets Flagright apart is the remarkable commitment of their team to serving clients. Their continuous drive to enhance an already outstanding platform has been truly impressive.
Jamal Khan,
CEO and Co-founder
"The Flagright system surprised us with the level of support we have received throughout the relationship...The system itself was really intuitive and easy to learn. It includes a wide range of functionalities, which not only help's you to detect financial crime, but also to manage the monitoring framework itself. I must also underline the fast paced integration that we encountered, where we managed to switch monitoring providers in a record time."
Monzer Nabhan,
Head of Compliance
"The AI-powered features are a game-changer. What impressed me most was the speed of implementation and the teams willingness to work through feature requests.”
Izzul Zaker
Business Analyst
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WHy choose Flagright

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