One API for on/off-ramp, on-chain transactions, KYC data, Chainalysis screening, and AI-native risk monitoring — built for real-time fincrime compliance.
Achieves compliance processes faster with automated workflows.
Detects and mitigates suspicious activities with accuracy.
Streamlines data management, reducing manual efforts.
Crypto and stablecoin payment platforms operate in real time, under constant regulatory scrutiny. Flagright unifies risk controls and data to enforce compliance and fraud prevention at execution speed.
From real-time fraud detection to wallet risk scoring, Flagright’s centralized platform supports on-chain fintechs across crypto and stablecoin use cases.
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Monitor large transaction volumes with real-time capabilities, ensuring compliance under regulatory scrutiny.
Sub-second API response times maintain workflow efficiency during high activity.
Automate customer risk scoring with flexible no-code tools, adapting to unique compliance requirements.
Reduce manual tasks by 40%, accelerating onboarding processes.
Investigate complex, multi-wallet activity with full context, linking transactions, counterparties, and history in a single auditable case.
Standardize investigation workflows and decisions to resolve alerts faster and remain regulator-ready as volumes scale.
Screen customers and transactions against global watchlists with customizable, no-code scenarios.
Achieve up to 93% reduction in false positives, freeing teams to focus on critical compliance workflows.
Automates compliance tasks with specialized AI agents for scalability.
Reduces false positives by up to 93%, improving efficiency.
“The best AML compliance solution we've used. Flagright has revolutionized how we approach compliance, setting a new benchmark for all vendors.”
“We’ve seen returns on investment from day one and what keeps us engaged is that Flagright always has something new in store.”
“Flagright’s ongoing engagement is unmatched. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space.”
4.67 months
Average ROI
98%
User adoption rate
95%
Client satisfaction
Schedule a demo to discover how Flagright helps on-chain payment platforms meet regulatory requirements, prevent fraud, and operate with confidence at scale.
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