Flagright has been recognised by FinTech Global’s AIFinTech100 as one of the most innovative companies applying artificial intelligence technologies in financial services. This marks the third year in a row that Flagright appears on the annual list, recognizing our commitment to an AI-native approach to fighting financial crime.
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 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.
