Flagright
AI-native AML compliance and fraud prevention for banks and fintechs
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About Flagright
Flagright is an AI-native RegTech platform for financial institutions that need anti-money laundering (AML) compliance and fraud prevention. It covers real-time transaction monitoring, automated case management and AI-assisted screening of alerts. The no-code interface lets compliance teams set customizable algorithms for customer risk assessment, and the platform includes sanctions and adverse media screening. Its API supports fast integration into existing systems. Flagright serves fintechs and banks across six continents. Its AI suite, Flagright AI, is applied to AML operations so customers can scale volume without scaling headcount. Flagright is a paid product.
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