Flagright

Flagright is an AI-native, API-first platform designed to revolutionize anti-money laundering (AML) and fraud compliance for modern financial institutions. Its core value proposition lies in delivering real-time transaction monitoring, customer screening, and regulatory reporting through a unified system, significantly reducing operational overhead and compliance risk. By leveraging artificial intelligence and a no-code rules engine, it enables teams to move faster than traditional, legacy solutions while maintaining robust audit trails and adaptability to evolving regulatory demands.

Key features: The platform provides comprehensive real-time transaction monitoring with customizable rule sets to detect suspicious patterns. It includes global sanctions and PEP screening against continuously updated lists, as well as blockchain analytics for cryptocurrency transactions. A centralized case management system streamlines investigations by aggregating alerts, customer data, and evidence. Additional capabilities encompass KYB verification, customer risk scoring, and automated regulatory reporting (such as SAR/STR filings), all accessible via a developer-friendly API for seamless integration into existing workflows.

What sets Flagright apart is its foundational architecture built specifically for real-time processing and scalability, catering to high-velocity fintechs and neobanks. Unlike batch-processing legacy systems, it evaluates risks instantaneously. Its AI investigations module reduces false positives by learning from historical data and investigator feedback. The platform is highly integrable, offering pre-built connectors for core banking systems, payment processors, and identity verification providers, allowing for a composable compliance stack that can grow with the business.

Ideal for fintech startups, neobanks, cryptocurrency exchanges, payment service providers (PSPs), and traditional financial institutions seeking to modernize their compliance operations. Specific use cases include automating AML checks for new customer onboarding, monitoring peer-to-peer and cross-border payments for fraud, conducting ongoing due diligence, and managing the entire lifecycle of a compliance alert from detection to filing. It is particularly valuable for companies operating in multiple jurisdictions who need to adhere to diverse regulatory frameworks efficiently.

The platform operates on a freemium model, providing core functionality for smaller volumes to get started, with scalable enterprise pricing based on transaction volume, number of screened customers, and required feature modules. This allows organizations of varying sizes to implement a sophisticated compliance program without prohibitive upfront costs.