Flagright

Flagright is an AI-native platform for transaction monitoring and AML compliance built for modern financial institutions. It helps banks, fintechs, and payment providers detect and respond to financial crime in real time.

Real-time transaction monitoring

Flagright analyzes transactions across multiple signals to identify suspicious activity and trigger checks automatically. Using AI, it aims to reduce false positives so compliance teams can focus on higher-confidence, prioritized alerts.

• Real-time monitoring and alerting
• Automated checks and workflows
• Alert prioritization to speed up reviews

Screening, reporting, and investigations

The platform brings customer and counterparty screening, regulatory reporting, and case management into a single interface. This reduces manual work and supports compliance across different jurisdictions.

• Customer and counterparty screening
• Regulatory reporting in real time
• Investigation and case management in one place

AI-native compliance foundation

Designed around machine learning and large-scale data from the start, Flagright can adapt to new fraud and money-laundering patterns and improve models based on real cases.