Meet us at:
Singapore Fintech Festival 2025
November 12, 2025
Singapore
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
MiCA for Crypto Exchanges: A Tactical AML & Monitoring Playbook
Read more
About
About flagright
About Flagright
Jobs
Contact
built on trust
Clients
Partners
Security & Compliance
Latest update
Flagright Named to Sifted 250: #1 RegTech on Europe’s Fastest‑Growing Startups 2025
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
Regulation
Oct 16, 2025
Regulation
AML Compliance
MiCA for Crypto Exchanges: A Tactical AML & Monitoring Playbook
This website uses cookies to enhance the user experience.
Cookies
Privacy Policy
Preferences
Deny
Accept
