Registered Investment Advisers (RIAs) are now required to establish and maintain active AML and CFT programs designed to detect and prevent money laundering, terrorist financing, and other illicit activities.

Flagright announces a $4.3M seed round to further develop Flagright solutions and fund international expansion. The raise was led by Frontline Ventures, with contributions from a series of notable angel investors.

As Registered Investment Advisers (RIAs) gear up for the January 1, 2026 FinCEN deadline to implement Anti-Money Laundering (AML) programs, the need for the right technology partner has never been more pressing.

Flagright has been ranked the #7 fastest-growing startup in the UK & Ireland by Sifted in their 2025 Sifted 100 list. This recognition is more than just a milestone, it's a moment to reflect, celebrate, and look ahead.

Flagright's proactive, comprehensive strategy ensures that we go above and beyond to exceed industry standards, embedding security deeply into our daily operations.

False positives in payment processing can disrupt workflows, frustrate customers, and inflate costs. Learn how technologies like Flagright AI Forensics and machine learning can reduce these errors.

Registered Investment Advisers (RIAs) are now required to establish and maintain active AML and CFT programs designed to detect and prevent money laundering, terrorist financing, and other illicit activities.

As Registered Investment Advisers (RIAs) gear up for the January 1, 2026 FinCEN deadline to implement Anti-Money Laundering (AML) programs, the need for the right technology partner has never been more pressing.

False positives in payment processing can disrupt workflows, frustrate customers, and inflate costs. Learn how technologies like Flagright AI Forensics and machine learning can reduce these errors.

As regulations change, financial institutions need smarter systems, seamless global collaboration, and advanced solutions that tackle emerging threats. Reactive approaches no longer cut it, and institutions that cling to outdated systems risk being left behind.

Traditional AML systems fail to match the sophistication and speed of modern financial crime. They generate high false positives, lack scalability, and struggle with fragmented data, leaving institutions vulnerable to emerging threats.

Singapore’s new AML strategy is built on three pillars: Prevent, Detect, and Enforce. Each component has implications for how financial institutions will need to adapt their internal controls and processes.

Shadow Rules are designed to run alongside your live rules, offering a risk-free environment to test and refine your configurations.

‍Quality Assurance is more than a technological advancement; it's a strategic partner in the fight against financial crime.

Flagright AI Forensics transcends conventional AML solutions, offering proactive risk management and a revolutionary approach to financial crime investigations

Flagright AI's Narrative Generator automates financial crime reports, enhancing accuracy and collaboration while reducing time and compliance risks.

Streamline compliance and investigative processes with Flagright AI's CRM integration, saving time and enhancing efficiency for assured AML compliance.

Flagright launches Flagright AI, delivering advanced AML compliance and fraud prevention capabilities worldwide, setting a new standard in the industry.

By integrating Flagright's Al-native compliance platform, we (B4B payments) have enhanced our fraud detection and anti-money laundering (AML) monitoring capabilities.

Flagright, an AI-native, centralized, no-code compliance platform, proudly announces PinnaclePay as its newest customer.

Flagright, an AI-native, centralized, no-code compliance platform, proudly announces SEBES Technology as its newest customer.

Flagright Supports Zero Fintech in Pioneering Climate-Conscious Security

Flagright, an AI-native, centralized, no-code compliance platform, proudly announces First Digital Trust (“First Digital”), a Hong Kong-based company offering global multi-asset custodial, trust, payments and stablecoin solutions as its newest customer.

Flagright, a global leader in AI-powered Anti-Money Laundering (AML) compliance and fraud prevention solutions, is thrilled to announce its newest customer, One Money Mail Limited

Flagright, a global leader in AI-native AML compliance solutions for banks and fintechs, is thrilled to announce its collaboration with Regtank

This collaborative alliance is set to revolutionize compliance solutions and fraud prevention for financial institutions across the globe.

This strategic alliance is designed to deliver superior compliance solutions and advance fraud prevention for financial institutions across the globe.

Flagright has established a strategic partnership with Clear Junction to provide fintechs with access to banking-as-a-service (BaaS) solutions

Flagright partners with ComplyAdvantage for a real-time database aiding in sanctions, PEPs, and adverse media screening for people and businesses.

Flagright expands its offerings with identity verification and KYC services, streamlining case management and reporting for operational teams.

Flagright announces a $4.3M seed round to further develop Flagright solutions and fund international expansion. The raise was led by Frontline Ventures, with contributions from a series of notable angel investors.

Flagright has been ranked the #7 fastest-growing startup in the UK & Ireland by Sifted in their 2025 Sifted 100 list. This recognition is more than just a milestone, it's a moment to reflect, celebrate, and look ahead.

Flagright's proactive, comprehensive strategy ensures that we go above and beyond to exceed industry standards, embedding security deeply into our daily operations.

We’re excited to announce that Flagright has once again been recognized as a RegTech100 Innovator

At Flagright, we’ve found that headcount can be misleading. Instead of focusing on the number of employees, we prioritize building operational leverage and adopting an AI-native approach from the ground up.

In this post, we’re excited to break down each award, explain what sets us apart, and how our solution is transforming the way businesses approach AML compliance and risk management.