Compliance Genie alternatives

Flagright is the next gen software platform for financial institutions to mitigate financial crime and comply with AML regulations in real-time to enable secure, instant payments. Our products are transaction monitoring, case management, customer risk scoring, sanctions screening, and merchant monitoring. Within 1 year of its launch, Flagright is trusted by fintechs, payment processors, and even competitors across 6 continents processing millions of transactions every month.