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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.
Watchlist 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.
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Fraud prevention
AML compliance
False positive reduction
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Risk management
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Shadow rules ensure you never misconfigure a rule again
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Latest update
Flagright Named to the RegTech100 for 2026 (Third Consecutive Year)
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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.”
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
Watchlist 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
Brokerages & Trusts
Crypto & Stablecoin
Remittances
Resources
Case study
Events
Blogs
Research & whitepapers
Status
API documentation
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About Flagright
Jobs
Contact
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Partners
Security & Compliance
Integrations
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AI
May 12, 2026
AI
AI Forensics
Stop Choosing Between AI and Rules —The Winning Strategy Uses Both
Apr 29, 2026
AI
AI Forensics
Inside Flagright's AI Suite: Building the Future of Financial Crime Operations
Jan 29, 2026
AML Compliance
AI
Flagright Named to Sifted 250: #1 RegTech on Europe’s Fastest‑Growing Startups 2025
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