Transaction monitoring

Detect risks before it becomes a threat

Monitor transactions, configure rules in minutes, and detect suspicious activity with a no-code, customizable monitoring system.

Flagright Rules Library

Trusted by regulated financial institutions globally

PNB logoGoCardless logoFirst Digital logoBetterment x FlagrightBanked logoB4B logoASNB logoSeis logoFairstone logoXendit logoStake logoReap logoCatalyst logoZepto logoBaraka logoHitPay logo
PNB logoGoCardless logoFirst Digital logoBetterment x FlagrightBanked logoB4B logoASNB logoSeis logoFairstone logoXendit logoStake logoReap logoCatalyst logoZepto logoBaraka logoHitPay logo
Meet our customers

Custom scenario builder

Build tailored rules to minimize false positives and detect real threats with accuracy and efficiency.

No-code rule setup

Quickly configure and activate rules using a predefined library—no engineering or delays required.

Risk-free rule testing

Simulate rule performance with shadow rules and backtesting to refine accuracy before deployment.

The first choice of fincrime fighters

Tom Jennings, B4B CEO
Tom Jennings
CEO
Enhanced fraud detection and AML compliance
The collaboration with Flagright has been transformative, yielding substantial impact and value across various dimensions. It's not just about faster payment processing; it's about achieving superior compliance and enhancing the overall experience for our clients.
2 week
integration time
75%
Reduced time on case narratives
Saqib Mirza, CEO and Co-founder of Sciopay
Saqib Mirza
CEO and Co-founder
Boosting compliance efficiency while driving growth
Flagright’s AML compliance and fraud prevention platform has proven to be a pivotal solution for Sciopay, helping us boost compliance efficiency while maintaining a sharp focus on strategic growth.
440ms
Response time
99.998%
Uptime
Dustin Eaton, Head of Risk and Compliance at Seis
Dustin Eaton
Head of Risk and Compliance
Transforming compliance workflow
From transaction monitoring to quality assurance, we have trusted AI forensics to revolutionize the way we approach compliance today. Never before has AML software offered such a breadth of functionality.
87%
reduction in manual monitoring efforts
115 min
saved daily per analyst
Saqib Mirza, CEO and Co-founder of Sciopay
Saqib Mirza
CEO and Co-founder
Boosting compliance efficiency while driving growth
Flagright’s AML compliance and fraud prevention platform has proven to be a pivotal solution for Sciopay, helping us boost compliance efficiency while maintaining a sharp focus on strategic growth.
440ms
Response time
99.998%
Uptime
real-time & 
post-monitoring

Flagright’s transaction monitoring is a high-performance, high-reliability system with sub-second API response times.

It enables complex aggregations and analysis, supporting both real-time and post-transaction monitoring for suspicious activity detection.

real-time & 
post-monitoring

Create tailored scenarios in minutes with a no-code platform—empowering compliance teams to address emerging threats without engineering help

Adaptive, compliance-ready monitoring

Tailor scenarios to meet regulatory standards while addressing evolving transaction behaviors and financial crime patterns.

Easily adapt to evolving risks with a no-code rule builder. Gain full control over compliance with flexible configurations and advanced filtering.

Pre-configured, customizable rules

Build and manage your rules library effortlessly on a no-code, centralized platform. Customize rules in just a few steps—no coding or technical expertise required.

Advanced filters

Refine transaction monitoring by filtering based on geography, behavior, KYC data, device intelligence, and financial attributes to reduce false positives.
Optimize rule performance with live testing and historical simulations—ensuring smarter fraud detection and fewer false positives.

Shadow rules

Experiment with new rules in a live setting without impacting operations. Analyze real-time performance before full deployment.

Rule simulation

Run rules against past transaction data to fine-tune accuracy, reduce false positives, and prevent compliance blind spots.
Our risk scoring engine enables risk-based transaction monitoring to automate your risk-based approach for transaction monitoring.

Define risk-based thresholds and actions for each rule.

Steer business risk appetite within seconds and take action against fast-evolving risks.

Automate behavioral risk analysis and build custom scenarios to mitigate exposure across AML compliance & fraud risks.

Rule recommendations

Get rule recommendations based on the most frequently used rules across 6 continents.

Rule insights

Fetch context instantly and suggest rule threshold optimization before risk escalates.

Map transactional flows, detect hidden networks, and reveal suspicious relationships with powerful entity linking.

Follow the money

Trace transactional links across users and entities to identify laundering patterns and suspicious fund movements.

Reveal hidden connections

Analyze relationships between users to uncover fake identities, shell companies, and organized fraud networks.

Investigate shared attributes

Identify links through common data points like emails, IPs, bank accounts, and shareholder information.

AI Forensics Logo

Do more with Flagright’s AI agents

Enhanced decision-making

See what's beyond for in-depth analysis and accurate decision-making inline with your internal procedures.

Enhanced work efficiency

Automate repetitive tasks to free up compliance teams for high quality decision making.

Simplified data access

Access relevant information instantly using an intuitive natural language interface for faster investigations.

Join the institutions transforming fraud detection with Flagright

Schedule a demo to experience real-time fraud detection and smarter monitoring.

Frequently asked questions

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Contact us

Flagright’s Transaction Monitoring is designed for financial institutions looking to enhance their monitoring capabilities. We support both startups and large enterprises, with use cases spanning real-time and post-transaction monitoring for both AML and fraud. Flagright’s solution is for financial institutions who want their fincrime departments to be completely independent of engineering support. Flagright offers the most flexible no-code rules engine for non-technical teams, enabling fincrime departments to build customized rules quickly to fit unique risk profiles.

Flagright’s transaction monitoring is designed to be industry-agnostic and highly configurable, making it suitable for a wide range of customer verticals. Common use cases include:

Payment Processors

Neobanks

Banks

Credit Unions

Cryptocurrency Platforms

Fund Management Firms

B2B /. B2C Payments

Lending Platforms

Banking-as-a-Service (BaaS) Providers

Brokerages

Foreign Exchange (FX) Services

Remittance Companies

Registered Investment Advisors (RIAs)

Flagright is preferred to building in-house if you want a proven, modern, auditable, and scalable compliance solution ready now, without the cost, risk, and distraction of building everything from scratch. Some of the situations where one would choose Flagright is listed below:

Need for speed: You want to go live in days or weeks, not the 12–24 months, or longer, it usually takes to build a compliance system in-house. Flagright offers rapid integration (typically under 2 weeks), helping you stay compliant from day one and ahead of regulatory deadlines.⁠

Resource constraints: You lack deep in-house engineering or compliance tech expertise, or you can't afford to dedicate costly resources to developing, testing, and maintaining a complex system. Flagright is fully no-code and intuitive, empowering compliance teams with minimal IT support.

Cost efficiency: You want predictable, lower total cost of ownership. In-house builds require significant up-front investment (talent, infrastructure, ongoing R&D, support), and the costs of maintenance, updates, and audits add up. Flagright eliminates these drains with a subscription model and built-in infrastructure.

Complex compliance demands: Your organization faces evolving regulatory requirements, needs global scalability, or must adapt quickly to changing AML rules. Flagright maintains regulatory updates and advanced rule testing capabilities so you can adapt to changes quickly.

You want to focus on compliance, not software: Building in-house turns compliance into an IT project; Flagright lets you focus on better risk management and customer experience, not on keeping up with compliance tech.

Flagright’s system is engineered for scalability with sub-second API response times, even under high transaction volumes. This ensures seamless customer experiences during compliance checks and supports real-time reactions as required by modern payment systems. With a global uptime of 99.998% across 8 data centers, you can count on a highly reliable monitoring solution.

Flagright’s Transaction Monitoring stands out with several industry-leading advantages:

Most flexible no-code rules engine: Easily create and modify even the most complex, customized rules, without writing a single line of code. This empowers your team to iterate quickly and independently.

Dynamic risk-based monitoring: Go beyond static thresholds. Flagright enables configurable, risk-based transaction monitoring, so you can tailor detection thresholds based on customer risk levels, helping you reduce false positives while optimizing for revenue growth.

Advanced rule testing and analytics: Leverage modern testing infrastructure, including shadow rules, simulation environments, and advanced analytics. This allows you to fine-tune rules, validate impact before deployment, and improve decision accuracy.

Holistic fincrime compliance operating system: End-to-end operating system that unifies data across tools and systems, centralizing information from core banking, payment, onboarding, and other external sources. This consolidated data layer powers rule and risk configurations, enabling context-rich detection and drastically reducing the alert handling times powered by AI Forensics AI agents supporting the fincrime compliance life cycle across L1, L2, and L3 functions.

Flagright’s no-code rules engine makes rule creation easy and logical. This enables non-technical analysts to create their own rules without writing a single line of code. Additionally, analyst will have access to Flagright’s out of the box rule library which provides pre-configured, customizable rules. Every rule in the rule library are also tagged with a rule typology for different types of suspicious behavior or patterns. This helps analysts make a better decision and create the correct rule for every situation. Rules created can target specific segments or transactions based on factors like geography, device, behavior, KYC, financials, and history, covering both real-time and post-transaction monitoring.

Flagright offers the most powerful, no-code rule and scenario builder that empowers compliance teams to create and modify rules without engineering support. Users can choose from a library of prebuilt rules or fully customize rules to address unique risks. Our simulator, shadow rules, rules threshold recommendation, and rule recommendation provide flexibility to configure and improve their rules both before and after deployment.

Flagright provides users 3 ongoing improvement tools

Simulator: Simulator allows users to validate and assess the effectiveness of rules using historical data to see how the rule would have performed. Simulator is particularly useful as it allows users to adjust parameters and instantly see the impact on alerts, false positives, and investigation workload, enabling better optimization without business disruption.

Shadow rules: Shadow rules allow for testing models on upcoming, real transactions. Users can run rules in a "silent" manner, where alerts generated by these rules are not sent into live production queues but are used for validation. This is particularly useful when introducing a new rule as shadow rules allow you to test its effectiveness and fine-tune the thresholds without impacting live transaction processing. Shadow rules also provide a safe environment for users to test and validate changes when modifying an existing rule.

Rule threshold recommendation: Utilize AI to ensure that existing rules are both effective at catching risks and efficient in minimizing false positives. These recommendations are generated based on data and analytics such as false positive rate, transactions hit, users hit to suggest optimal configuration for any given rule.

To ensure a fast start, Flagright assists with setting up a library of standard and requested rules during integration. After that, rule creation is fully self-service. Our intuitive no-code builder allows you to create, update, and manage rules without writing a single line of code. You'll also have a dedicated customer success manager to guide you throughout the process.

Flagright’s Transaction Monitoring includes AI-driven features such as rule recommendation and rule threshold recommendation to enhance detection accuracy.

Rule recommendation: Utilize AI to help customers optimize their monitoring rules for compliance. These recommendations are generated based on transaction data, the nature of the customer’s business, geography, compliance policies, alert closure data, SARs generated, and regulatory updates

Rule threshold recommendation: Utilize AI to ensure that existing rules are both effective at catching risks and efficient in minimizing false positives. These recommendations are generated based on data and analytics such as false positive rate, transactions hit, users hit to suggest optimal configuration for any given rule.

Additionally, combine our Transaction Monitoring solution with our AI Forensics for Transaction Monitoring solution to automate your alert investigations, receive clear rule-level insights, and compiled evidence for faster, more informed decisions.

The average response latency of Flagright’s real-time monitoring API is 680 milliseconds⁠.

Flagright’s Transaction Monitoring works seamlessly as a standalone solution and can easily integrate with your existing systems, including risk scoring, screening, and case management tools.

Flagright’s Transaction Monitoring is a cloud-native solution hosted on AWS. Integration is completed via 6 API endpoints, with most customers integrating within 2 weeks.

Flagright Transaction Monitoring is GDPR-compliant and fully supports EU data residency requirements.⁠⁠ Flagright’s compliance program also includes ISO 27001:2022 and SOC 2 Type II certifications, with regular external audits and banking-grade encryption.⁠

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Use Cases

Solutions for every compliance challenge