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Sep 9
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AI Forensics
Specialized AI agents tackling key
AML compliance and fraud challenges.
Transaction Monitoring
A high-performance rule building system with sub-second API response time.
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Reassess risk continuously as
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Automated case management for
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Screen individuals against watchlists with fully configurable matching algorithms.
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Automate SAR filing to FinCEN and 70+ GoAML countries.
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AI Forensics
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AI Forensics for
Screening
Scale L1 alert investigations
and detect false positives, in seconds
AI Forensics for
Monitoring
Investigate complex fincrime cases and alerts 90% faster with AI agents
AI Forensics for
Governance
Convert complex policies into automated enforcement and regulatory tracking
AI Forensics for
Quality Assurance
Automate L3 QA to eliminate manual error and ensure total protocol consistency
“Flagright AI features have made a huge difference—not only have we been able to
speed up investigations
... The automation has really
cut down false positives
, making our workflow much more efficient. “
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New PSD3/PSR Fraud Prevention Obligations
A practical resource to help compliance teams stay aligned with evolving global regulations.
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Risk Scoring
Apr 29, 2026
Risk Scoring
What Top AML Risk Scoring Software Looks Like in 2026
Jan 29, 2026
Transaction Monitoring
Risk Scoring
Dots Selects Flagright to Power Real‑Time Transaction Monitoring for Global Payouts
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
Jun 25, 2026
Onboarding
Risk Scoring
Customer Risk Assessment in Fintech and Neobanking: A Complete Guide
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