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Real-time transaction monitoring

Real-time, risk-based transaction monitoring for AML compliance & fraud prevention. Create and manage your rules on Flagright’s centralized, no-code platform.

Beacon

Ideal for real-time & post-monitoring use cases

Flagright transaction monitoring is a high-performance, high-reliability system with sub-second API response times. It can perform complex aggregations & analysis, enabling a range of use cases for suspicious activity detection, real-time and post-monitoring alike.

Beacon

Pre-configured, customizable rules library

PC Code

No-code platform

Build and maintain your rules library with no coding on a centralized, intuitive, flexible platform.

Noun

Advanced filters

Create complex rules with advanced filters, target specific user segments or transactions using a variety of filters, such as geographical, device-related, behavioral, KYC-related, financial, or transactional.

Rule Filters

Be on the cutting-edge of fincrime prevention

Benefit from the network effect and learn how other fintechs prevent fincrime in different geographies - Enabled by Flagright anonymously and securely. Collaborate with other compliance teams, learn new typologies, explore new rules.

Rules

Dynamic risk-based transaction monitoring

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
Pulse Beacon

Centralize operations & stop wasting resources

Console
Efficient, intuitive, no-code

Console empowers operational teams work and collaborate more effectively and faster.

Console
Endless capabilities, easily configurable

Console enables Compliance and Fraud teams to be independent and make faster, more reliable decisions.

Console
Get more done

Console users can get a 200% increase in productivity, using Flagright.

We’re proud to partner with the best

Comply Advantage
Coinfirm
TRM
Aiprise
Clear Junction
Rapyd
Transaction Monitoring
"transactionId": "7b80a539eea6e78acbd6d458e5971482",  
"sendingAmountDetails":{
  "country": "DE",  
  "transactionAmount": 800,  
  "transactionCurrency": "EUR",  
  } ,
"receivingAmountDetails":{
  "country": "IN",  
  "transactionAmount": 68351.34,  
  "transactionCurrency": "INR",  
  } ,
  "timestamp": 1641654664,  
"senderPaymentDetails":{
  "method": "CARD",  
  "cardFingerprint": "20ac00fed8ef913aefb17cfae1097cce",  
  "cardIssuedCountry": "US",  
  "transactionReferenceField": "Deposit",  
  "3dsDone": true  
  } ,
"receiverPaymentDetails":{
  "method": "CARD",  
  "cardFingerprint": "20ac00fed8ef913aefb17cfae1097cce",  
  "cardIssuedCountry": "IN",  
  "transactionReferenceField": "Deposit",  
  "3dsDone": true  
  } ,

Designed for developers

Meet the industry’s most robust REST API. A powerful, centralized system abstracted into a single, easy-to-use API. Integrate end-to-end within 4 days.