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.
Why the AI FinTech 100 matters
The AIFinTech 00 is curated by an international panel of analysts and industry experts who evaluate more than 2,000 companies on market traction, technological innovation, and the ability to solve real-world challenges. In an environment where AI adoption in finance is projected to exceed $50 billion by 2029, inclusion signals both technical excellence and proven impact.
AI-native from day one
Most compliance systems retrofit AI after the fact; Flagright was built around it. Every workflow in our platform, from rules design to investigations, is engineered to let fincrime teams work faster and act on richer, data-driven insights.
- High-performance transaction monitoring with sub-second response times
- No-code rule builder so compliance teams (not engineers) control detection logic
- Dynamic risk scoring that adapts to behavioural changes in real time
- Automated AML case management for end-to-end investigations and reporting
Introducing the AI Forensics suite
This year’s selection committee highlighted Flagright’s AI Forensics module, a family of specialised agents that tackle the most time-consuming AML tasks:
Thank you to our customers, partners and the FinTech Global judging panel. Together we are setting the modern standard for financial-crime compliance.
Want to see AI-native AML compliance in action? Schedule a demo here.
About the Author
Joseph Ibitola leads global demand generation at Flagright, an AI-native transaction monitoring and AML compliance platform. He drives marketing strategy, campaigns, and growth initiatives that help financial institutions adopt stronger compliance frameworks and reduce fraud risk. With expertise spanning fraud prevention, AML compliance, and financial risk management, Joseph also develops thought leadership and educational resources that position Flagright as a trusted partner to the finance industry.
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