Flagright

Flagright is an enterprise financial crime prevention and anti-money laundering compliance platform built to help fintech companies, neobanks, payment processors, and financial institutions combat illicit activity. By integrating artificial intelligence directly into transaction monitoring workflows, the software streamlines regulatory compliance while dramatically decreasing false positive alert volumes across complex operational setups.

The platform combines real-time transaction monitoring, sanctions screening, automated customer risk scoring, and intelligent case management within a unified developer-friendly interface. Flagright's AI copilot automates alert triage, writes narrative Suspicious Activity Reports, and identifies hidden transaction patterns across complex banking networks. Compliance teams can deploy custom rule logic and machine learning models without requiring prolonged engineering intervention.

Flagright operates as an enterprise cloud platform accessible through an intuitive web management console and a comprehensive set of REST APIs. The platform provides scheduled product demonstrations and sandboxed developer testing environments, followed by customized annual contracts tailored to transaction processing volumes and regulatory requirements.