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0 Visits (30d) 1 Outbound clicks (30d) 0 Likes This tool has no active coupons right now. Flagright is an AI native platform for financial crime compliance (AML), used by banks, fintechs and payment institutions. It provides real time transaction monitoring, sanctions and watchlist screening, dynamic customer risk scoring, case management and regulatory report filing in a single system.
The rule engine lets teams create and simulate rules without code (including shadow rules to test without impact), and AI agents help investigate alerts and reduce false positives. Integration happens through an API, with fast deployment compared with legacy compliance systems.
The audience ranges from regulated startups to global financial institutions. Pricing is by enterprise contract, sized by transaction volume and modules, via demo.
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Flagright AI
Revolutionize your AML compliance with Flagright's AI-native platform, globally recognized as a leading AML compliance solution. Monitor, screen, and report in real-time.
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