The modern standard in AML compliance for challenger banks

AI-native, no-code, reliable – The next generation risk management solutions tailored to digital banking use cases

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AML compliance for Neobanks
NodabankZiinaFingoSeis
sciopay
NodabankZiinaFingoSeis
sciopay
Better risk compliance
Flagright's platform has been a significant catalyst in refining our AML compliance, fraud prevention strategies, and overall risk management. Its sophisticated, API-driven platform has replaced many of our previously manual processes with automated solutions, leading to a streamlined and efficient compliance workflow.
Leonardo Correa
Leonardo Correa
Head of AML and Compliance
Key performance indicators
40%
Reduction in manual task hours
80%
Decrease in false positives

Real-Time Fraud Detection
The implementation of Flagright's rule-scenario builder allowed us to create and adjust fraud detection parameters in real-time, significantly enhancing our ability to respond to new and emerging threats.
Ian Njuguna, Co-founder and CTO at Fingo
Ian Njuguna
Co-founder and CTO
Key performance indicators
98%
Fraud detection accuracy
100%
On-time reporting rate
Faster case investigations
Flagright's 'AI-narrative copilot' has transformed our anti-money laundering process at Pesawise. It generates accurate, context-aware case closure narratives swiftly, improving compliance and freeing up resources. A must-have for financial institutions fighting financial crime.
Jamal Khan
Jamal Khan
Co-founder and CEO
Key performance indicators
92%
Accuracy of case narratives
30%
Less time spend on case closure
Improved fraud detection
The impact of Flagright's platform was immediate. We could address fraud threats in real-time, enhancing user trust and platform reliability. Their customer support is the gold standard in the industry. They were always there to help, making sure we got the most out of their system.
Jules Arambulo
Jules Arambulo
Risk and Compliance Manager
Key performance indicators
95%
Fraud detection
40%
Lesser fraud

Why neobanks choose Flagright

Real-time transaction monitoring

Detect suspicious activities instantly, customize rules and thresholds to suit your needs and receive automated alerts for unusual patterns.

Streamlined case management

Investigate alerts with advanced case management tools. Ensure timely resolution with workflow management and thorough documentation for compliance.

Advanced customer risk assessment

Evaluate customer and transaction risk profiles using our advanced risk scoring models. Adapt to new information and behavior changes to keep it proactive and effective.

Data analytics and machine learning

Use advanced analytics and machine learning to detect complex money laundering patterns, improve detection and reduce false positives with adaptive algorithms.

Robust AML screening

Screen customers and transactions against global sanctions, PEP, and adverse media lists for any data provider, centralized on a single case management.

Scalability and flexibility

Confidently scale operations with our robust software that handles growing data and transactions. Adapt to changing regulations and business needs with our flexible solution.

Effortless reporting and compliance

Generate and file SAR’s and CTR’s with regulatory authorities. Maintain comprehensive audit trails for full transparency and accountability.

Seamless integration

Integrate smoothly with core banking systems, payment processors, and other platforms. Our API ensures seamless data exchange and effortless compliance.

Elevate your compliance strategy today!

Contact us today for a personalized demo and see how Flagright can elevate your AML strategy to new heights.

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