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Solutions
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Transaction monitoring
A high performance scenario builder with sub-second API response times.
Case management
Automated case management for streamlined investigations
AI Forensics
Specialized AI agents tackling key AML compliance and fraud challenges.
AML screening
Screen individuals against watchlists using third-party data and APIs to block illicit transactions.
Risk scoring
Dynamic risk profiling for customers and transactions in real-time based on behavioral and inherent risk factors.
Use cases
Fraud prevention
AML compliance
False positive reduction
Onboarding
Governance
Risk management
integrations
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Bad actor database
CRM
Product update
Shadow rules ensure you never misconfigure a rule again
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Payment processors
Digital banks & Neobanks
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Crypto & Stablecoin
Remittances
Startups
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Insights from a 7-Day Rollout of
Real-Time Infrastructure
440 ms
Response time
99.998%
Uptime
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Designing a Real-World Transaction Monitoring Pilot (in 30 Days) Without Breaking Production
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AI Forensics
AI Forensics for
Screening
Reduce false positives in AML Screening
AI Forensics for
Monitoring
Augment alert investigation capabilities
AI Forensics for
Quality assurance
Accelerate quality assurance processes
AI Forensics for
Governance
Simplify policy management and
regulatory compliance
"From transaction monitoring to quality assurance, we have trusted AI forensics to revolutionize the way we approach compliance today.”
Dustin Eaton
Head of Risk and Compliance
Get a demo
Solutions
Transaction monitoring
A high performance scenario builder with sub-second API response times.
Case management
Automated case management for streamlined investigations
AML screening
Screen individuals against watchlists using third-party data and APIs to block illicit transactions.
Risk scoring
Dynamic risk profiling for customers and transactions in real-time based on behavioral and inherent risk factors.
AI forensics
Specialized AI agents tackling key AML compliance and fraud challenges.
Industries
Payment processors
Digital banks & Neobanks
Banks & Credit unions
Brokerages & Trusts
Crypto & Stablecoin
Remittances
Startups
Flagright Startup Program
Resources
Case study
Events
Blogs
Research & whitepapers
Status
API documentation
About
About Flagright
Jobs
Contact
Clients
Partners
Security & Compliance
Integrations
Notifications
Bad actor database
CRM
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Talk to sales
Sep 29, 2025
Fraud Prevention
AML Compliance
Onboarding
Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR): Impact on Payment Processors
Sep 29, 2025
AML Compliance
False Positive Reduction
WIEX Chooses Flagright for Real-Time Transaction Monitoring and Case Management
Sep 29, 2025
AML Compliance
False Positive Reduction
Governance
Offramp Chooses Flagright for Transaction Monitoring & Case Management
Sep 29, 2025
AML Compliance
False Positive Reduction
Onboarding
Why Flagright is the best AML compliance vendor for RIAs
Sep 29, 2025
AML Compliance
Onboarding
Governance
The Roadmap to AML Compliance: Building a Robust, Risk-Based Program for RIAs
Sep 29, 2025
Fraud Prevention
AML Compliance
Onboarding
The High Stakes of Missing the BSA/FinCEN AML Deadline for RIAs
Sep 29, 2025
AML Compliance
False Positive Reduction
Risk Management
Flagright Named a RegTech100 Innovator for 2025 — For the Second Consecutive Year!
Sep 29, 2025
AML Compliance
False Positive Reduction
Governance
What Singapore's New National Anti-Money Laundering Strategy Means for Financial Institutions
Sep 29, 2025
AML Compliance
Onboarding
Governance
Building an AML Compliance Program for Neobanks: A Comprehensive Guide
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positive Reduction
The Power of No-Code Technology in AML Compliance Solutions
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positive Reduction
What's Holding Back the Transaction Monitoring Industry?
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positive Reduction
Developing Effective Transaction Monitoring Rules
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