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A high performance scenario builder with sub-second API response times.
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Automated case management for streamlined investigations.
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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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Shadow rules ensure you never misconfigure a rule again
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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
Startups
Flagright Startup Program
Resources
Case study
Events
Blogs
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Case Management
Jan 29, 2026
Transaction Monitoring
Case Management
Moneypool Selects Flagright for Real‑Time Transaction Monitoring
Jan 29, 2026
Transaction Monitoring
Risk Scoring
Case Management
Dollarize Selects Flagright to Power Real‑Time Transaction Monitoring and Risk‑Based AML
Jan 29, 2026
Transaction Monitoring
Risk Scoring
Case Management
Scintilla Selects Flagright to Power Real‑Time Transaction Monitoring and AML Compliance in the UAE
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