Secure your business with sanctions screening

Reduce your financial crime risk by screening against the most current sanctions, PEP, and adverse media data globally.

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Customer Screening

Sanctions, PEP and media checks on a centralized platform

Bring all your data on a no-code, powerful platform to maximize the efficacy of AML compliance operations.

Customer screening

Combine screening with transaction monitoring, customer risk assessment & more.

Rule Filters

Transaction monitoring

Real-time, risk-based transaction monitoring for AML compliance & fraud prevention.

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Risk assesment

Transform customer risk assessment for onboarding & transaction risk, get rid of spreadsheets.

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Flagright user screening

Reliable, global data sources

We support and frequently update our data sources from global lists including OFAC, HM Treasury, UN, and EU to deliver you relevant and up-to-date information.


Protect your organization and users


Global data about financial penalties imposed on institutions by governments.


Identify politically exposed parties and accurately assess your customers‘ risk exposure.

Adverse Media

View negative mentions of business and consumer users in the news.

Streamline screening & case management

Flagright risk engine

Automatically screen all new customers.

Get a complete, unified picture of risky customers and transactions.

Flexible configuration options to minimize false positives.

Enable ongoing monitoring and let Flagright inform you on evolving customer risks automatically.

Flagright risk engine

Designed for developers

Meet the industry’s most robust REST API. A powerful, centralized system abstracted into a single, easy-to-use API. Integrate end-to-end within 4 days.

Our partners

Expert team

Our team has built anomaly detection & financial crime solutions in the world’s most innovative companies