Don’t just watch the customer. Use Flagright’s no-code rules to monitor merchants, payees, and counterparties in real time.
Still reviewing elevated transaction activity manually?
Automate alert prioritization and eliminate repetitive manual reviews at scale.
Operating across fragmented systems?
See alerts, transactions, and reporting in one place, not multiple different systems.
Monitoring risk across multiple payment rails?
See the full picture across cards, acquiring, wallets, payouts, and connected counterparties.
Spending too much time investigating low-risk alerts?
Let AI clear the noise so your team works the cases that need judgment.
“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.”
Our compliance team can now implement new detection rules in minutes instead of weeks. That speed is critical when you're processing payments across six different regulatory jurisdictions and need to respond to emerging fraud patterns immediately
Cards, ACH, wallets, bank transfers, crypto, and instant payments are supported out-of-the-box. Flagright scales with your network.
Centralize merchant, customer, counterparty, and transaction visibility across complex B2B2C payment operations through a unified investigation hub.
Move past static, KYC-only scores. Recalculate merchant and customer risk continuously from live transactional behavior.
Close alerts faster with AI agents that execute investigations end-to-end with consistent, audit-ready outcomes.
Build monitoring logic, escalation paths, reviews, and operational workflows without engineering dependency.
"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"
