Centralize fraud & AML operations on a single platform for transaction monitoring, AML screening, SAR filing, and more.
Launch new remittance rails in under 2 weeks with Flagright's no-code platform and CSV integrations.
Monitor transactions in real-time across bank transfers, wallets, and card payouts. Trusted by remittance providers globally.
Generate audit trails, logs, and reports in one click. Collaborate with the regulators without hassle.
Seis integrated Flagright’s platform in days, gaining enterprise-grade fraud prevention and AML controls without lengthy development cycles.
With real-time transaction monitoring and dynamic risk scoring, Seis gained the ability to instantly identify and mitigate suspicious activity before it escalated into financial or reputational damage.
Flagright’s pre-configured rule-based screening engine delivered a ready-made compliance framework, reducing operational workload while maintaining flexibility to adapt to evolving regulatory requirements.
Cross-border payments move fast. Regulators expect you to move faster. Flagright equips remittance providers with no-code workflows, rail-specific monitoring, and sub-second decisioning at scale.
Scale volume without scaling headcount. Flagright enables remittance providers to expand globally, open new rails, and serve more customers with confidence.
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Sub-second API checks block fraud and laundering attempts before they settle.
Configurable rail-specific thresholds detect structuring and repeat patterns unique to remittance flows.
Dynamic scoring frameworks apply differentiated controls based on rail, customer profile, and transaction behavior.
Adaptive thresholds trigger enhanced due diligence where ML/TF risk indicators are higher.
Centralized investigations consolidate alerts, escalations, and SARs across rails with full audit trails for regulator reviews.
AI-assisted narratives reduce manual review time by 75% while ensuring consistent, defensible case files.
Screen customers and counterparties against global or local sanctions, PEP, and adverse media watchlists.
AI-driven fuzzy matching reduces false positives by up to 93%, cutting noise without increasing exposure.
Automated triage handles first-level alerts, suppressing false positives instantly and escalating only those that require human review.
Cut investigation time in half with AI that crunches alert data, builds pivot-style breakdowns, and surfaces key risk patterns with explainable summaries analysts can defend.
“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
Gain real-time visibility into transactions, reduce false positives, and scale confidently across multiple rails without adding operational overhead.
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