Original reports, handbooks, benchmarks, white papers, and field guides for leaders modernizing AML, fraud, screening, investigations, and governance.
A practical reference for teams building stronger AML, fraud, screening, and investigation programs.
A framework for evaluating whether compliance infrastructure can support scale, governance, and auditability.
A practical guide to applying explainable, governable AI across financial crime compliance operations.
A data-led look at how financial institutions are modernizing AML, fraud, screening, and investigations.
A concise overview of Flagright’s LLM-driven workflows for investigations, narratives, and SAR drafting.
A category analysis on why disconnected tools create operational complexity and weaker oversight.
A practical guide to Flagright implementation, onboarding, and ongoing engagement after go-live.
A framework for evaluating whether compliance infrastructure can support scale, governance, and auditability.
Flagright Press publishes research on how financial institutions modernize financial crime operations across AI, governance, auditability, and operating models.
Evidence-led research, practical frameworks, and operator guidance for fincrime decisions.
Research grounded in proprietary data, documented analysis, and substantive primary research.
Publications draw on the experience of compliance, fraud, risk, and operations leaders.
Guidance for systems built to scale, withstand scrutiny, and earn confidence.
A Glimpse inside
A practical guide to deploying explainable, governable AI across financial crime compliance operations. Read how AI can support transaction monitoring, screening, investigations, alert optimization, decision support, and audit-ready workflows without introducing black-box risk or weakening human oversight.
Where AI can improve FCC operations without sacrificing control
How to preserve explainability, governance, and auditability
How modern teams can move beyond fragmented AML and fraud stacks
What compliance leaders should demand from AI-native infrastructure
A Glimpse inside
A trusted resource for teams staying aligned with evolving global regulations. A field guide to AML, CFT, sanctions, reporting regimes, due diligence, transaction monitoring, investigations, SAR/STR preparation, risk scoring, QA, documentation, and audit readiness.
Clear explanations of global FCC requirements
Region-by-region regulatory breakdowns
Practical workflows for investigations and reporting
Risk scoring templates and audit-ready examples
What readers say
What readers say
“Reading this book reminded me that leadership isn’t about managing parts, it’s about stewarding the whole. And when leaders think in systems, organizations don’t just comply; they thrive.”
“The handbook is actually really useful for that. I can look at those examples, check where we sit, and use the tool to know whether the change would actually improve detection.”
“If your in the BSA/AML/Compliance field it is definitely worth while ordering yourself a free copy! lots of good info in there and breaks it down into easy understandable steps.”
“Reading The Financial Crime Compliance Handbook has been meaningful. So much of it reflects the way I already think about financial crime, but structured, articulated and validated by experts.”
“Reading this book reminded me that leadership isn’t about managing parts, it’s about stewarding the whole. And when leaders think in systems, organizations don’t just comply; they thrive.”
“The handbook is actually really useful for that. I can look at those examples, check where we sit, and use the tool to know whether the change would actually improve detection.”
“If your in the BSA/AML/Compliance field it is definitely worth while ordering yourself a free copy! lots of good info in there and breaks it down into easy understandable steps.”
“Reading The Financial Crime Compliance Handbook has been meaningful. So much of it reflects the way I already think about financial crime, but structured, articulated and validated by experts.”
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Flagright is the AI operating system for financial crime compliance, bringing transaction monitoring, watchlist screening, investigations, AI forensics, and governance into one audit-ready platform.
