“We’ve seen returns on investment from day one, and what keeps us engaged is that Flagright always has something new in store.”
There’s nothing that builds my confidence more than seeing our team focus on real investigations. With Flagright in the picture, these guys move at rocket speed, and that’s how we’ve stayed a step ahead.”
"From transaction monitoring to quality assurance, we have trusted AI forensics to revolutionize the way we approach compliance today.”
“The implementation of Flagright's AI-driven solutions, we have almost completely eliminated the time spent creating narratives, as it can generate them accurately in seconds and we can focus solely on our review. “
“Flagright’s ongoing engagement is unmatched. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space. This is a dynamic which we continue to benefit from month after month.”
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“Everything in Flagright is real-time by default. There were no gotchas, and we never had to worry about performance.”
“Flagright has made our compliance program feel structured and scalable, not reactive. It simplifies our workflows by keeping case details clear and centralized, while letting us manage multi-jurisdiction requirements with clean rule separation and reporting that aligns with local data obligations. The team is genuinely excited to be using it because it enables faster reviews, clearer oversight, and a program we can run with confidence.”
“What really makes Flagright stand out is how they tailored the platform to our initial requirements, making sure it fit our needs perfectly. On top of that, their customer support is great. Their team is always available, highly responsive, and really gets what we're looking for.”
“They laid out a clear roadmap tailored to our needs and, most importantly, they listened.”
“Great service and support during the implementation. Helpful tool to help during the project including knowledge base article for guidance.”
"I really appreciate the extremely modular API of Flagright, which is built to handle a large variety of use cases and can manage lots of complexity. The strong and responsive team at Flagright, with strong technical aptitude, is another great aspect. They're very open to feedback, always looking to improve, and it's clear they act on the feedback they receive."
"The AI-powered features are a game-changer. What impressed me most was the speed of implementation and the teams willingness to work through feature requests.”
“The ability to configure rules without relying on engineering support has been a big win. The product is really designed in a way that allows users, regardless of experience or skill level, to navigate it with minimal training required. We are also able to monitor and test within Flagright itself, without requiring any sophisticated data or QA work to develop metrics outside the platform. “
“Flagright's AML and Fraud prevention tools are exceptional! Giving me the ability to configure the platform to fit me needs in real-time transaction monitoring without the hassle of complex integrations. The AI-driven features make a significant impact, but what stood out to me the most was the quick implementation process and the team’s responsiveness to feature requests.”
"Our Company required a transaction monitoring solution to meet regulatory and partner needs within a short space of time. From procurement to rollout, Flagright have gone above and beyond to meet our needs and deadlines."
“Flagright is rapidly emerging as a leading transaction monitoring solution across a broad number of use cases in the AML marketplace, underpinned by several key factors”
"The Flagright system's risk computation in determining risk level has been significantly valuable to us as our organizations Compliance in monitoring over 14 million customers. The biggest improvement from our previous AML system is the ability to score transactions and apply custom rules for monitoring. This has not only made our processes more efficient but has also helped us stay ahead of compliance requirements with greater confidence.”
“The most helpful thing about Flagright is the versatility and being able to work with our account manager to set up the rules and monitoring that best suits our company's need. The support in answering questions, taking feature requests, and improving our current system is fantastic.”
“Flagright’s ongoing engagement is unmatched. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space. This is a dynamic which we continue to benefit from month after month.”
"The Flagright system surprised us with the level of support we have received throughout the relationship, starting with an excellent implementation stage and ranging to ongoing assistance on rules calibration.The system itself was really intuitive and easy to learn. It includes a wide range of functionalities, which not only help's you to detect financial crime, but also to manage the monitoring framework itself. I must also underline the fast paced integration that we encountered, where we managed to switch monitoring providers in a record time."
“By integrating Flagright’s AI-native compliance platform, we have enhanced our fraud detection and AML monitoring capabilities. This allows us to proactively identify and mitigate risks, ensuring a safe and secure environment for our customers while upholding the highest standards of compliance.”
“We had a very short project delivery schedule and Flagright pulled out all the stops to help. The dedicated Customer Success teamwasvery impressive - attention to problem solving and offering solutions really helped us get our production environment live within the short lead time.”
What I love about the product is how they bring all the critical investigation details together on a single page, making access quick and effortless.
"Flagright has become a cornerstone of our financial crime control framework, helping us reduce operational burden and stay audit-ready across jurisdictions. A fantastic solution with a forward-thinking team behind it."
“Using Flagright has been one of the best decisions, as it streamlines operations when monitoring transactions, fraud patterns, and investigations, and improves result visibility — a marvel for the AML world!!”
“Flagright has been a game-changer for our AML operations. The AI-powered features have made a huge difference—not only have we been able to speed up investigations, but the AI also helps make them more precise, giving us better insights and reducing unnecessary manual work. The automation has really cut down false positives, making our workflow much more efficient. Overall, it’s been a great experience.”
“The implementation of Flagright's AI-driven solution in our compliance transaction monitoring system has significantly improved both efficiency and accuracy in handling alerts. With the AI, we have almost completely eliminated the time spent creating narratives, as it can generate them accurately in seconds and we can focus solely on our review. “
“Flagright’s personalized white-glove approach sets them apart from their competitors.”
"Beyond the reduction in false positives, we're able to evaluate cases from both a fraud and transaction monitoring standpoint. We can also review historical alerts and transaction data in a much more structured and accessible format, making case management workflows straightforward"
“Our experience with Flagright has been exceptional. The platform’s quick implementation, user-friendly design, and powerful AI capabilities have significantly improved our compliance workflows and fraud monitoring efficiency.”
"Flagright has consistently demonstrated a strong commitment to supporting our needs. Their responsiveness and ability to tailor solutions to our requirements stand out in a space where such flexibility is uncommon among compliance solutions providers."
"The real selling point is the hands-on and continuous support — not always available with other products. The team at Flagright genuinely wants their customers to get the best out of the product.”"
“Flagright’s platform is designed to deliver accurate, real-time insights, and it’s not just about ticking regulatory boxes but rather more about proactively mitigating risks. Their innovative architecture enables Flagright to process billions of transactions with millisecond-level efficiency. Advanced anomaly detection and heuristic-based matching are seamlessly integrated.”
“What sets Flagright apart is the remarkable commitment of their team to serving clients. Their continuous drive to enhance an already outstanding platform has been truly impressive.
"With Flagright team's guidance and responsiveness, the partnership has felt like an extension of our own compliance team. Their support throughout the process has been exceptional."
"One of the standout features for me is the ability to simulate rules, which allows us to evaluate and comprehend the impact of these rules before they go live. This feature not only enhances our resource planning efficiency but also supports well-informed decision-making. Additionally, the support from the Flagright team is exceptional."
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"Flagright's platform is intuitive and easy to use. It is simple to tweak and implement monitoring rules that fit our risk policies. Case Management makes it effortless to review alerts and monitor our merchants. The team is also very accommodating – we have regular check-ins to ensure all issues are properly addressed."
"Their platform is built specifically for financial crime compliance, so it covers AML, CFT, and sanctions screening thoroughly. Strong alignment with regulatory expectations, which reduces the burden on compliance teams."
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