Flagright has been recognized by FinTech Global’s AIFinTech100 as one of the most innovative companies applying artificial intelligence technologies in financial services. This marks the third consecutive year that Flagright has appeared on the annual list, underscoring our dedication to delivering cutting-edge financial crime compliance solutions that leverage AI to help financial institutions detect, prevent, and respond to financial crime more effectively.

Discover the full list of RegTech100 Innovators for 2025 here.

A Growing Need for Innovation

With AML fines surpassing $263M globally in just the first half of 2024, the financial sector is under immense pressure to meet increasing regulatory demands. Institutions are navigating complex landscapes where non-compliance can result in heavy penalties, reputational damage, and operational disruptions.

At Flagright, we are leading the way in helping financial institutions transform their compliance operations—shifting from reactive measures to proactive, technology-driven approaches that strengthen security and build trust.

Why Flagright?

Flagright is proud to empower financial institutions with an AI-native, no-code AML compliance software platform that sets a new standard for efficiency, transparency, and regulatory confidence.

Here’s how we stand out:

  • No-code, intuitive platform: Built for FCC professionals to streamline workflows effortlessly.
  • Real-time performance: Compute multi-million aggregations with unmatched speed and accuracy.
  • AI-native AML case management: Investigations completed 80%+ faster, optimizing operational efficiency.
  • Seamless API integration: World’s fastest implementation, minimizing engineering efforts while maximizing ROI.
  • Risk-based monitoring: Enhance customer satisfaction, reduce false positives, and address financial crime with precision.

A Commitment to Innovation

This recognition reflects our relentless commitment to innovation, operational excellence, and creating safer financial ecosystems. We remain dedicated to equipping financial institutions with tools to not just meet compliance requirements but also lead the way in proactive financial crime prevention.

Being part of the RegTech100 for 2025 is not just a milestone for us—it’s a celebration of the work we do with our customers, partners, and team. Together, we’re building a future where compliance is smarter, faster, and more secure.

Thank You

We couldn’t have achieved this without the trust and collaboration of our customers, the dedication of our team, and the support of our partners. This recognition belongs to all of us, and it fuels our determination to continue innovating.

Let’s keep redefining compliance, one innovation at a time.