Monitor transactions, configure rules in minutes, and detect suspicious activity with a no-code, customizable monitoring system.
Build tailored rules to minimize false positives and detect real threats with accuracy and efficiency.
Quickly configure and activate rules using a predefined library—no engineering or delays required.
Simulate rule performance with shadow rules and backtesting to refine accuracy before deployment.
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.
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.
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.
Get rule recommendations based on the most frequently used rules across 6 continents.
Fetch context instantly and suggest rule threshold optimization before risk escalates.
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.
See what's beyond for in-depth analysis and accurate decision-making inline with your internal procedures.
Automate repetitive tasks to free up compliance teams for high quality decision making.
Access relevant information instantly using an intuitive natural language interface for faster investigations.
Schedule a demo to experience real-time fraud detection and smarter monitoring.
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.
