Flagright’s mission has always been simple: make financial crime compliance accurate, fast, and intuitive. The market just answered back.

G2’s Summer 2025 grids awarded us ten new badges, including #1 in Transaction Monitoring, across results, usability, implementation speed, and customer adoption.

But badges only matter if they mirror real-world outcomes. So instead of quoting ourselves, we’ll let a few customers do the talking.

B4B Payments: ROI on day one, AI expanding week by week

“Flagright’s real-time transaction monitoring is the backbone of our compliance strategy… especially on the AI front. We’ve seen returns on investment from day one.”— Angela Cavendish, Fraud & Financial Crime Manager, B4B Payments

Check out their case study

Sciopay: “Rocket-speed” investigations, leadership confidence secured

“There’s nothing that builds my confidence more than seeing our team focus on real investigations. With Flagright in the picture, these guys move at rocket speed.”— Saqib Mirza, CEO & Co-Founder, Sciopay

Check out their case study

Seis Bank: 87 % less manual work, 115 minutes back per analyst

“From transaction monitoring to quality assurance, we trusted AI Forensics to revolutionize the way we approach compliance today.”— Dustin Eaton, Head of Risk & Compliance, Seis

Why each G2 badge isn’t a décor, but a data-point that should matter to you

What’s next?

We’ll keep shaving milliseconds, simplifying UI clicks, and giving compliance teams superpowers.

Ready to see why financial crime professionals across six continents rated Flagright #1? Schedule a live demo.

Together, we’re writing the next chapter of real-time AML compliance, one satisfied customer at a time.

Book a demo