Monitor transactions, configure rules in minutes, and detect suspicious activity with a no-code, customizable monitoring system.
Build tailored rules to minimize false positives and detect real threats with accuracy and efficiency.
Quickly configure and activate rules using a predefined library—no engineering or delays required.
Simulate rule performance with shadow rules and backtesting to refine accuracy before deployment.
Flagright’s transaction monitoring is a high-performance, high-reliability system with sub-second API response times.
It enables complex aggregations and analysis, supporting both real-time and post-transaction monitoring for suspicious activity detection.
Create tailored scenarios in minutes with a no-code platform—empowering compliance teams to address emerging threats without engineering help
Adaptive, compliance-ready monitoring
Tailor scenarios to meet regulatory standards while addressing evolving transaction behaviors and financial crime patterns.
Define risk-based thresholds and actions for each rule.
Steer business risk appetite within seconds and take action against fast-evolving risks.
Automate behavioral risk analysis and build custom scenarios to mitigate exposure across AML compliance & fraud risks.
Get rule recommendations based on the most frequently used rules across 6 continents.
Fetch context instantly and suggest rule threshold optimization before risk escalates.
Follow the money
Trace transactional links across users and entities to identify laundering patterns and suspicious fund movements.
Reveal hidden connections
Analyze relationships between users to uncover fake identities, shell companies, and organized fraud networks.
Investigate shared attributes
Identify links through common data points like emails, IPs, bank accounts, and shareholder information.
See what's beyond for in-depth analysis and accurate decision-making inline with your internal procedures.
Automate repetitive tasks to free up compliance teams for high quality decision making.
Access relevant information instantly using an intuitive natural language interface for faster investigations.
Schedule a demo to experience real-time fraud detection and smarter monitoring.
Flagright’s Transaction Monitoring is designed for financial institutions looking to enhance their monitoring capabilities. We support both startups and large enterprises, with use cases spanning real-time and post-transaction monitoring for both AML and fraud. Flagright’s solution is for financial institutions who want their fincrime departments to be completely independent of engineering support. Flagright offers the most flexible no-code rules engine for non-technical teams, enabling fincrime departments to build customized rules quickly to fit unique risk profiles.
Flagright’s transaction monitoring is designed to be industry-agnostic and highly configurable, making it suitable for a wide range of customer verticals. Common use cases include:
Payment Processors
Neobanks
Banks
Credit Unions
Cryptocurrency PlatformsFund Management FirmsB2B PaymentsB2C PaymentsLending PlatformsBanking-as-a-Service (BaaS) ProvidersBrokeragesForeign Exchange (FX) Services
Must have a functional website that details its products.
Must have a functional website that details its products.
Must have a functional website that details its products.
Remittance Companies
Registered Investment Advisors (RIAs)
Get the first 6 months free by signing within 7 days of receiving a demo. Otherwise, enjoy an 80% discount.
In year 1 and 2, you will have access to a comprehensive suite of AML and risk management solutions including of Flagright’s core products such as transaction monitoring, AML screening, risk scoring and case management.
There is no long-term commitment required in year 1. You can opt out anytime with 30 days notice during the first year, and no contract commitment is required until year 2.
In year 3, your startup will graduate to Flagright's standard pricing based on your volume and features. You will have full flexibility over the features and modules you would like to use.
Flagright offers full integration support within the first 30 days. Our intuitive platform includes preconfigured templates for quick setup. Access our comprehensive help center and ongoing support to ensure effortless compliance at every step.
Additional costs apply only if your usage exceeds the annual limit (Year 1 - 600,000 transactions, Year 2 - 1,200,000 transactions). Otherwise, there are no hidden fees.
