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Connect every system compliance teams depend on: core banking, KYC/KYB, CRM, crypto screening, ticketing, and more inside the platform built for regulated operations.
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WHy choose Flagright
70+ pre-built integrations
2 weeks Avg. TIME TO INTEGRATE
90% Customers use 3+ integrations
Built for connected compliance operations
Flagright connects the systems behind modern compliance operations into one operational layer. Designed for speed, interoperability, and enterprise-scale flexibility.
Native by design
Flagright connects natively without middleware, file uploads, or delayed syncs.
Premium data
Connected to intelligence providers trusted by global financial institutions.
Native by design
Pre-built integrations accelerate deployment and operational readiness.
Native by design
REST APIs, webhooks, SDKs, and flexible enterprise custom integrations.
What connected systems make possible
When your data providers, core banking, CRM, and ticketing tools are connected, investigations stop waiting and start moving.
01
RFI automation
Trigger customer information requests from a case and route replies back into the investigation automatically.
02
Automated EDD data collection
Pull refreshed KYC, adverse media, watchlist, and blockchain exposure data when risk thresholds are triggered.
03
Unified customer communication
Surface email threads, support tickets, and chat history inside the alert so analysts do not reconstruct context manually.
04
Alert routing without handoffs
Notify the right team, create the right ticket, and attach full case context without copy-paste across tools.
05
Crypto and fiat as one case
Attach blockchain exposure, mixer history, sanctions risk, and fiat transaction context to one investigation view.
06
Customer intelligence inside cases
Bring customer segment, relationship value, and prior support history into the alert before review begins.
07
Device signals for fraud detection
Surface device intelligence inside investigations to identify suspicious behavior and fraud signals earlier.
Integrations
All
01
Sanctions, PEP & adverse media data
01
KYC & identity verification
01
Blockchain analytics
01
Core banking & card processors
01
CRM
01
Ticketing & case routing
01
Notifications & communication
01
SSO / identity
01
SIEM & observability
01
Device intelligence
01
Custom / API / webhooks
01
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The data regulators expect, connected natively for watchlist screening and adverse media review.
9 integrations
Equifax
Native
Bidirectional
Identity and risk data connected across onboarding operations.
Sayari
Native
Inbound
Corporate intelligence integrated into investigation workflows.
OpenSanctions
Native
Inbound
Sanctions intelligence connected directly into screening operations.
KYC6
Native
Inbound
Adverse media intelligence surfaced directly inside investigations.
Thomson Reuters
Native
Inbound
Screening intelligence connected across monitoring workflows.
Moody's
Native
Inbound
Risk intelligence integrated into compliance operations.
LSEG
Native
Inbound
Adverse media and watchlist intelligence connected natively.
LexisNexis
Native
Inbound
Integrated into onboarding, screening, and investigation workflows.
Dow Jones
Native
Inbound
Adverse media and watchlist intelligence connected natively.
KYC & identity verification
Verify identity at onboarding and on demand across leading identity verification providers.
9 integrations
Veriff
Compatible
Inbound
Identity verification results surfaced during investigations.
Trulioo
Compatible
Inbound
Global identity verification connected into onboarding operations.
Socure
Compatible
Inbound
Digital identity intelligence surfaced during onboarding decisions.
Prove
integration
Inbound
Phone-centric identity signals integrated for secure onboarding.
Persona
Compatible
Inbound
Identity orchestration integrated into onboarding workflows.
Onfido
Compatible
Inbound
Identity verification data synced into onboarding investigations.
Ondato
integration
Bidirectional
Customer onboarding orchestration connected into Flagright workflows.
Jumio
Compatible
Inbound
Customer verification workflows connected into onboarding reviews.
iDenfy
Compatible
Inbound
Verification outcomes connected directly into compliance reviews.
GBG
integration
Inbound
Global identity data intelligence for risk screening.
Equifax
Native
Bidirectional
Identity and risk data connected across onboarding operations.
AsiaVerify
integration
Inbound
Asian market entity and identity verification synced.
Alloy
Compatible
Bidirectional
Customer onboarding orchestration connected into Flagright workflows.
AIPrise
Native
Bidirectional
Onboarding intelligence connected directly into compliance workflows.
Blockchain analytics
Trace funds across chains and bring on-chain exposure into transaction investigations.
9 integrations
TRM Labs
Compatible
Inbound
Blockchain intelligence connected to investigation workflows.
Notabene
integration
Bidirectional
Wallet intelligence surfaced directly inside investigations.
Merkle Science
Compatible
Inbound
Blockchain risk signals connected into monitoring operations.
Crystal
Compatible
Inbound
Wallet intelligence surfaced directly inside investigations.
Coinfirm
Compatible
Inbound
Crypto exposure intelligence integrated into transaction reviews.
Elliptic
Native
Inbound
Crypto risk intelligence connected into transaction monitoring.
Chainalysis
Native
Inbound
Blockchain exposure surfaced directly inside investigations.
Core banking & card processors
Stream transactions directly from the systems where customer and payment activity originates.
9 integrations
Vilja
integration
Inbound
Modern core banking transaction streams captured automatically.
Unit
integration
Inbound
BaaS ledger transactions synced natively for compliance.
Thought Machine
integration
Inbound
Cloud-native core banking transactions integrated seamlessly.
Temenos
integration
Inbound
Enterprise core banking activity synced directly.
Railsr
integration
Inbound
Embedded finance and payment infrastructure linked directly.
Marqeta
integration
Inbound
Card issuing and processing transactions connected.
Galileo
integration
Inbound
Payment processing and authorization signals fed natively.
FIS
integration
Inbound
Global core banking transactions synced for monitoring.
Currencycloud
integration
Inbound
Cross-border payment and FX flows integrated.
Corelation
integration
Inbound
Credit union core processing activity integrated directly.
ClearBank
integration
Inbound
Clearing and agency banking streams captured automatically.
10x Banking
integration
Inbound
Next-generation banking ledger data routed securely.
Jack Henry Symitar
Native
Inbound
Stream transactions directly from the systems where they originate.
Jack Henry SilverLake
Native
Inbound
Connected for watchlist screening and adverse media investigations.
Fiserv Signature
Native
Inbound
Banking operations connected into transaction monitoring.
Fiserv Premier
Native
Inbound
Transaction activity connected directly into compliance workflows.
Fiserv DNA
Native
Inbound
Banking transaction infrastructure integrated into investigations.
Fiserv Finxact
Native
Inbound
Core banking transaction streams connected into monitoring.
CRM
Pull customer context into Flagright and push compliance signals back into commercial systems.
9 integrations
Freshworks
Native
Bidirectional
Customer engagement data connected for risk reviews.
Copper
Native
Bidirectional
Google Workspace CRM data integrated seamlessly.
Close
Native
Bidirectional
Sales execution CRM connected to monitoring workflows.
Attio
Native
Bidirectional
Modern CRM data synced for compliance oversight.
Zoho CRM
Native
Bidirectional
Sync compliance actions directly into Zoho CRM.
Pipedrive
Native
Bidirectional
Sales pipeline data connected to investigation workflows.
Microsoft Dynamics CRM
Native
Bidirectional
Enterprise CRM data integrated for compliance reviews.
HubSpot
Native
Bidirectional
Bi-directional compliance sync for HubSpot CRM data.
Salesforce
Native
Bidirectional
Sync compliance signals directly with Salesforce records.
Ticketing & case routing
Route alerts, escalations, and investigation tasks into the systems teams already use.
9 integrations
ClickUp
Native
Bidirectional
Productivity platform connected to compliance alert routing.
Trello
Native
Bidirectional
Kanban board task management synced for investigations.
Monday
Native
Bidirectional
Work OS connected directly for compliance routing.
Asana
Native
Bidirectional
Project management tasks synced with compliance cases.
Freshdesk
Native
Bidirectional
Customer support ticketing integrated with compliance routing.
Linear
Native
Bidirectional
Modern issue tracking connected to compliance alerts.
Intercom
Native
Bidirectional
Sync customer support chat with investigation workflows.
Zendesk
Native
Bidirectional
Manage compliance cases within Zendesk tickets natively.
ServiceNow
Native
Bidirectional
Enterprise IT service management synced for compliance.
Jira
Native
Bidirectional
Route compliance escalations directly to Jira issues.
Notifications & communication
Alert teams where they work across chat, email, and webhook-based operational flows.
9 integrations
Webhooks
Native
Bidirectional
Push custom HTTP notifications to any system.
Outlook
Native
Bidirectional
Enterprise email notifications for critical compliance alerts.
Gmail
Native
Bidirectional
Automated compliance alert emails sent via Gmail.
Teams
Native
Bidirectional
Stream compliance notifications natively into Teams channels.
Slack
Native
Bidirectional
Receive real-time compliance alerts directly in Slack.
SSO / identity
Enterprise-grade access control across every major identity provider.
9 integrations
Ping Identity
Native
Inbound
Enterprise identity and access management integrated natively.
OneLogin
Native
Inbound
Streamlined compliance team access using OneLogin SSO.
Google Workspace
Native
Inbound
Secure team login via Google Workspace identity.
Auth0
Native
Inbound
Flexible identity management and access control integration.
Okta
Native
Inbound
Secure team authentication powered by Okta SSO.
Azure Entra ID
Native
Inbound
Enterprise-grade access control via Microsoft Entra ID.
SIEM & observability
Stream Flagright logs and signals into security and observability platforms.
9 integrations
Sumo Logic
Compatible
Outbound
Cloud-native machine data analytics for compliance logs.
Splunk
Compatible
Outbound
Export compliance logs directly to Splunk SIEM.
New Relic
Compatible
Outbound
Performance and security telemetry streamed directly outbound.
Dynatrace
Native
Outbound
Stream native compliance logs for infrastructure observability.
Device intelligence
Bring device intelligence into Flagright's decisioning and investigation layer.
9 integrations
TransUnion
Native
Inbound
Global device risk intelligence streamed directly inbound.
Innerworks
Native
Inbound
Advanced device intelligence routed into compliance workflows.
Fingerprint
Native
Inbound
High-accuracy browser fingerprinting for risk decisioning.
Custom / API / webhooks
Use open architecture when pre-built coverage is not enough.
9 integrations
Webhooks
Native
Bidirectional
Real-time event streaming for custom data pipelines.
SDKs
Native
Bidirectional
Developer tools for embedding native compliance workflows.
REST API
Native
Bidirectional
Build fully custom compliance integrations via API.