By utilizing the right systems, you can easily track customers’ information and develop a complete picture of their activities.

But what if an entity other than a bank violates AML laws? Which violations result in the largest penalties?

Predicting fraud patterns in real-time payments is complex, posing challenges for systems designed to detect and prevent such illicit activities.

Financial institutions across the globe are in dire need of developing methods that help them adopt and implement effective AML practices

As larger businesses enhance their fraud-protection systems, fraudsters shift focus to smaller, less-secure firms for easier exploitation.

AML compliance requires engaging with financial regulators and comprehending national and international regulations everywhere you conduct business.

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.

Flagright is excited to welcome Fingo Africa, Kenya’s first digital-only fintech offering banking services, to our growing list of customers!

Flagright is excited to welcome kevin., one of Europe’s fastest-growing fintechs, as our newest customer!

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 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.

Flagright is proud to be named in the inaugural FinCrimeTech50 for 2024 by FinTech Global. Discover how our innovative AI-native AML compliance solutions are leading the fight against financial crime and supporting fintech and banks globally.