Meet us at:
Anti-Fraud Forum
October 7, 2025
Vilnius
Request to Join
Solutions
Solutions
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
Notifications
Bad actor database
CRM
Product update
Shadow rules ensure you never misconfigure a rule again
Learn more
Industries
industries
Payment processors
Digital banks & Neobanks
Banks & Credit unions
Brokerages & Trusts
Crypto & Stablecoin
Remittances
Startups
Flagright startup program
Insights from a 7-Day Rollout of
Real-Time Infrastructure
440 ms
Response time
99.998%
Uptime
Resources
resources
Case studies
Events
Blogs
Research & white papers
Compliance Radar
API documentation
learn
Designing a Real-World Transaction Monitoring Pilot (in 30 Days) Without Breaking Production
Read more
About
About flagright
About Flagright
Jobs
Contact
built on trust
Clients
Partners
Security & Compliance
Latest update
Why Flagright Doesn’t Have a Traditional HQ
Read more
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
Log in
Talk to sales
Oct 1, 2025
AML Compliance
Risk Management
Fraud Prevention
Designing a Real-World Transaction Monitoring Pilot (in 30 Days) Without Breaking Production
Sep 29, 2025
AML Compliance
Fraud Prevention
Risk Management
Why Flagright Is the Best AML Platform for Fiat Transaction Monitoring
Sep 29, 2025
AML Compliance
Why Flagright Doesn’t Have a Traditional HQ
Sep 30, 2025
AML Compliance
False Positive Reduction
Risk Management
Reap Partners with Flagright for Real-Time Transaction Monitoring and AML Compliance to Power Expansion
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positive Reduction
Dahabshiil Transfer Services Ltd (DTS) Chooses Flagright for Real-Time Transaction Monitoring
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positive Reduction
Flagright Empowers HitPay to Enhance Payment Security and Compliance Across Southeast Asia
Sep 29, 2025
Fraud Prevention
AML Compliance
Governance
Lessons from Coinbase: How Audit Logs and Real-Time Alerts Thwart Insider Threats in Crypto
Sep 29, 2025
AML Compliance
Governance
Risk Management
Building Trust: Flagright’s Commitment to Security
Sep 29, 2025
AML Compliance
Onboarding
Risk Management
Flagright Wins Multiple Awards from G2 for Summer 2024
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positive Reduction
Flagright's Shadow Rules Ensure You Never Misconfigure a Rule Again
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positive Reduction
Implementing Risk-Based Transaction Monitoring Strategies
Sep 29, 2025
AML Compliance
Onboarding
Governance
Best Practices for Conducting Customer Risk Assessment
Load more
This website uses cookies to enhance the user experience.
Cookies
Privacy Policy
Preferences
Deny
Accept