AML Compliance Solution for Startups

Unified AML platform

FCC coverage from onboarding to ongoing monitoring

Launch with a complete compliance foundation from day one. Run financial crime programs from a single platform and avoid gaps as operations and volumes grow.

Transaction monitoring

Monitor transactions and detect suspicious activity with no-code, configurable rules.

Case Management

AI-native case management improves alert closure time by 80%

AI Forensics

Specialized AI agents that handles complex AML operations while reducing manual effort.

Watchlist Screening

Real-time AML screening against global sanctions, PEP, and adverse media lists.

Risk Scoring

Combine onboarding & behavioural risk using dynamic no-code risk scoring engine.

Easy integration

Integration built for speed

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.

Flagright is an exceptional platform for AML compliance and fraud prevention!  Its no-code setup is incredibly user-friendly, allowing real-time transaction monitoring, and so much more without the need for complex integrations. What impressed me most was the speed of implementation and the teams willingness to work through feature requests.

No-code configuration

Adapt to risk changes without engineering or external support

Transaction monitoring

No-code rule configuration

Create, modify, and deploy transaction monitoring rules fast. No-code configuration and templates allow teams to respond quickly to new risks, products, or regulatory feedback without engineering involvement.

3 minutes

average time to build a rule

“Flagright's platform is intuitive and easy to use. It is simple to tweak and implement monitoring rules that fit our risk policies. Case Management makes it effortless to review alerts and monitor our merchants.

The team is also very accommodating, we have regular check-ins to ensure all issues are properly addressed."

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

Validate rule updates against historical data before deployment. See the impact on alert volumes and false positives upfront, so every change ships with confidence and control.

Fastest way to get AML compliant without breaking the bank

For eligible early-stage startups seeking a fast, defensible AML compliance setup with discounted pricing and expert onboarding.

Apply now

Client support

Expert AML guidance from day one

Flagright boasts world-class support with 6 minute average support response time.

Get hands-on support from AML and platform experts to set up policies, rules, and workflows correctly from the start, without needing in-house compliance expertise.

Lauren Hutchinson, Compliance Engineer at Truss

From our clients

“The most helpful thing about Flagright is the versatility and being able to work with our account manager to set up the rules and monitoring that best suits our company's need. The support in answering questions, taking feature requests, and improving our current system is fantastic.”

Lauren Hutchinson, Compliance Engineer

Built to scale

Grow your business without adding operational complexity

Flagright supports growth across volumes and geographies while keeping financial crime operations simple and predictable. Enter new markets by updating rules and thresholds, not by adding tools, teams, or workflows.

Up to

80%

Operational cost savings

AI automation and false positive suppression across AML workflows.

Up to

93%

False positive reduction

Accurate screening reduces unnecessary alerts at scale.

Up to

2 Weeks

Time to go live

Deploy production-ready AML with built-in reliability and real-time visibility.

Apply now

Regina Gastelum, AML and Compliance Analyst at Palla

From our clients

“The implementation of Flagright's AI-driven solution in our Compliance transaction monitoring system has significantly improved both efficiency and accuracy in handling alerts. With the AI, we have almost completely eliminated the time spent creating narratives, as it can generate them accurately in seconds and we can focus solely on our review. “

Regina Gastelum, AML and Compliance Analyst

Best-in-class fincrime compliance technology for early-stage fintechs

Trusted by startups and SMEs at every stage in 30+ countries

Banking-grade reliability with startup-friendly pricing

Fastest integration in the industry

Configure rules without code

Designed for startup speed and scale

Built so you won’t have to switch later

Everything you need for AML from day one to Series B

FCC coverage from onboarding to ongoing monitoring

Integration built for speed

Adapt to risk changes without engineering or external support

Fastest way to get AML compliant without breaking the bank

Expert AML guidance from day one

Grow your business without adding operational complexity

AML compliance playbooks

Best-in-class fincrime compliance technology for early-stage fintechs

Trusted by startups and SMEs at every stage in 30+ countries

Banking-grade reliability with startup-friendly pricing

Fastest integration in the industry

Configure rules without code

Designed for startup speed and scale

Built so you won’t have to switch later

Everything you need for AML from day one to Series B

FCC coverage from onboarding to ongoing monitoring

Integration built for speed

Adapt to risk changes without engineering or external support

Fastest way to get AML compliant without breaking the bank

Expert AML guidance from day one

Grow your business without adding operational complexity

AML compliance playbooks

Banking-grade reliability with startup-friendly pricing