REAL-WORLD RESULTS

See how financial institutions succeed with Flagright

Discover how leading institutions combat financial crime, enhance compliance, and reduce risks with measurable impact.

Trusted by regulated financial institutions globally

Betterment x Flagright

Betterment x Flagright

Meet our customers

Payment processor

Tailored Onboarding for Instant Compliance and Faster Go-To-Market

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HitPay Customised Their Compliance Framework Without Vendor Support

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Corporate payments

From Siloed Tools to
Unified Compliance at Scale

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Flagright’s Enterprise-Grade Availability Enables Real-Time Compliance at Zero

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International remittance

Outsmarting Financial Crime with Buy over Build

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An API-driven Approach To AML Compliance and Fraud Prevention

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Digital banking

Strengthening Digital Banking Security in Emerging Markets

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AI co-pilot: Cutting Narrative Creation Time To 3 Minutes

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International remittance

Transforming International Student Payments With Real-time Transactions

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95% Fraud Detection, 40% Less Fraud, Enhanced Efficiency via Flagright

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B4B case study review and metrics

Latest insights

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Moneypool Selects Flagright for Real‑Time Transaction Monitoring

Moneypool has chosen Flagright to power real-time transaction monitoring, adaptive risk scoring, and end-to-end case management for instant, secure group payments.

Dollarize Selects Flagright to Power Real‑Time Transaction Monitoring and Risk‑Based AML

Dollarize partners with Flagright to strengthen AML compliance with real-time transaction monitoring, dynamic risk scoring, and end-to-end case management for scalable growth..

Scintilla Selects Flagright to Power Real‑Time Transaction Monitoring and AML Compliance in the UAE

Scintilla partners with Flagright to power real-time AML compliance in the UAE, leveraging AI transaction monitoring, dynamic risk scoring, and VARA-aligned case management.

Take the first step towards smarter fincrime prevention

Join the financial institutions that trust Flagright to fight financial crime and stay compliant.

Learn why financial institutions globally trust Flagright