What is Flagright?
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.
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Recent Flagright Launches
Flagright AI Forensics The modern standard in AML compliance through AI agents
Launched on November 9th, 2023
Forum Threads
Flagright - Risk-based transaction monitoring API for fintech startups
Flagright is a risk-based transaction monitoring API for fintech startups. It enables them to quickly set up their infrastructure to comply with AML regulations and prevent financial crime. It comes fully preconfigured on a no-code back office portal.
Flagright AI Forensics - The modern standard in AML compliance through AI agents
AI Forensics enables 90% faster AML compliance investigations through natural language queries, AI-powered auto-analysis, and decisive recommendations helping fintechs & banks to scale volume and grow without scaling headcount.
Flagright AI - Supercharge your AML compliance ops with Flagright AI & GPT
Financial companies waste a lot of resources in time and people to handle mandatory fincrime risk. Flagright AI automates repetitive, mundane tasks 🤖 for fincrime ops teams and brings the power of GPT to AML compliance teams for the 1st time, globally! 🌏
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5/5 based on 2 reviews
Reviews
•393 reviews
A huge round of applause for your product launch on Product Hunt! Your creativity and determination have paid off. Congrats and keep up the amazing work!
