Mid-market

One powerful platform for regulator trust & operational efficiency

Replace fragmented screening, monitoring, investigations, and case management with a centralized system built to run, audit, and scale fraud and AML operations.

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Trusted by fast-growing fintechs & banks in 30+ countries

Meet our clients

Support product and regulatory expansion

Deploy country/product-specific rules, thresholds, and queues without reworking workflows or adding systems.

Scale compliance, not headcount

Reduce false positives by 93% so teams focus on meaningful investigations and operational efficiency.

Adapt quickly with no-code precision

Test scenarios, adjust thresholds, and deploy rule changes so teams move faster with safer updates, without engineering delays.

Stay audit-ready as scrutiny increases

Centralized cases, maker–checker approvals, and SAR e-filing to FinCEN, FINTRAC, and 70+ GoAML jurisdictions.

Move investigations faster as regulatory complexity grows

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Scalable investigations

Resolve more alerts without expanding headcount

50% Less manual review of flagged transaction

Case Management

Close alerts 80% faster with  streamlined investigations

Investigate more alerts without sacrificing quality. A single, regulator-ready workspace brings risk context, workflows, and collaboration together, reducing rework and accelerating alert closure.

Clear ownership, status tracking, and SLA visibility for every case

Unified case view with alerts, transactions, risk context, and evidence

Real-time collaboration across L1, L2, and MLRO teams

AI agents built for  high-volume AML operations

AI Forensics for Screening

Scale L1 alert investigations and detect false positives in seconds

AI Forensics for Monitoring

Increase decision speed and quality across L1 and L2 investigations

AI Forensics for Governance

Stay in charge of your AML program and policies

AI Forensics for Quality Assurance

Supercharge L3 teams for quality assurance and process integrity

Up to

93%

False positive reduction

Up to

80%

Cost savings

Up to

27%

Reduction in operational errors

“Flagright AI-powered features have made a huge difference—not only have we been able to speed up investigations, but the AI also helps make them more precise, giving us better insights and reducing unnecessary manual work. The automation has really cut down false positives, making our workflow much more efficient. “

Multi-jurisdiction support

Scale across jurisdictions without multiplying compliance complexity

Jurisdiction-aware workflows and reporting with local rules, SLAs, approvals, and built-in SAR/STR filing for 70+ GoAML countries, plus FinCEN and FINTRAC.

Centralized evidence and narratives reused across investigations and filings, with pre-built SAR templates and auto-filled context to reduce drafting and rework.

With Flagright, B4B spent 75% less time writing case narratives

Liam McCloud, Group Head of AFC & MLRO at Banked

From our clients

“Flagright’s platform strengthened the control we had over our compliance processes  while keeping us agile. That has been crucial for meeting the regulator's expectations without slowing the business. The biggest difference was being able to respond to new risks straight away, and immediately see the impact. Before, that could take days.”

Liam McCloud, Group Head of AFC & MLRO

No-code configuration

Adapt to risk changes without engineering or external support

Transaction monitoring

No-code rule configuration

Build, test, and deploy sophisticated monitoring rules in minutes with a no-code rule builder, reducing false positives without engineering delays.

Andrea Brown, Senior Fraud/AML Analyst at Fig

From our clients

“The ability to configure rules without relying on engineering support has been a big win. The product is really designed in a way that allows users, regardless of experience or skill level, to navigate it with minimal training required.”

Andrea Brown, Senior Fraud/AML Analyst

Dynamic risk scoring

No-code risk factors

Define risk factors such as customer type, geography, transaction behavior, velocity, or historical alerts.  Adjust thresholds and weightings as your risk appetite matures.

Transaction monitoring

Rule simulation & backtesting

Test rule changes against historical data before deploying them. See how updates impact alert volumes and false positives, so every change is informed and controlled.

Emily Favell, Senior Operations Manager at onepay

From our clients

"One of the standout features for me is the ability to simulate rules, which allows us to evaluate and comprehend the impact of these rules before they go live. This feature not only enhances our resource planning efficiency but also supports well-informed decision-making. Additionally, the support from the Flagright team is exceptional."

Emily Favell, Senior Operations Manager

Easy integration

Launch in weeks, not months

API-first integration

Integrate Flagright quickly using an API-first architecture that fits into existing systems and data pipelines. Go live without rewrites, custom connectors, or heavy engineering involvement.

API documentation

Connect with existing tools

Integrate with internal systems, CRMs, and sync onboarding data without disrupting existing workflows.

Operational ROI

Proven operational ROI from day one

Start seeing returns immediately through reduced alert volume, faster investigations, and lower operational overhead. Teams gain efficiency from the first deployment, without waiting months for model tuning or workflow rework.

Up to

93%

False positive reduction

Accurate screening reduces unnecessary alerts at scale.

Up to

400M+

Transactions processed monthly

Millions of transactions monitored with 99.998% uptime and real‑time visibility.

Up to

80%

Faster alert closure

Accelerate alert investigations while keeping every decision audit‑ready.

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Michael Scot Stuart, Global Compliance Team Lead at Localcoin

From our clients

“Flagright has made our compliance program feel structured and scalable, not reactive. It simplifies our workflows by keeping case details clear and centralized, while letting us manage multi-jurisdiction requirements with clean rule separation and reporting that aligns with local data obligations. Our team is genuinely excited to be using it because it enables faster reviews, clearer oversight, and a program we can run with confidence.”

Michael Scot Stuart, Global Compliance Team Lead

AML compliance playbooks

Designing a Real-World Transaction Monitoring Pilot

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Guide to Implementation and Ongoing Engagement

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Get a personalized demoBuilt for impact from day one

“The ability to configure rules without relying on engineering support has been a big win. The product is really designed in a way that allows users, regardless of experience or skill level, to navigate it with minimal training required.“

Andrea Brown

Senior Fraud/AML Analyst

"To be honest, everything worked perfectly. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space. This is a dynamic which we continue to benefit from month after month.”

Liam McCloud

Head of Financial Crime and MLRO

“Flagright’s AML compliance and fraud prevention platform has proven to be a pivotal solution for Sciopay, helping us boost compliance efficiency while maintaining a sharp focus on strategic growth.”

Saqib Mirza

CEO and Co-founder

“Flagright gives us that foundation, automated decisions, clear responsibilities across systems, and the ability to operationalize policy without manual overhead.”

Wendy Davies

MLRO & CRO