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Transaction Monitoring
A high performance scenario builder with sub-second API response times.
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Automated case management for streamlined investigations
AI Forensics
Specialized AI agents tackling key AML compliance and fraud challenges.
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Screen individuals against watchlists using third-party data and APIs to block illicit transactions.
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Dynamic risk profiling for customers and transactions in real-time based on behavioral and inherent risk factors.
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MiCA for Crypto Exchanges: A Tactical AML & Monitoring Playbook
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AI Forensics
AI Forensics for
Screening
Reduce false positives in AML Screening
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Monitoring
Augment alert investigation capabilities
AI Forensics for
Quality assurance
Accelerate quality assurance processes
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Governance
Simplify policy management and
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"From transaction monitoring to quality assurance, we have trusted AI forensics to revolutionize the way we approach compliance today.”
Dustin Eaton
Head of Risk and Compliance
Get a demo
Solutions
Transaction Monitoring
A high performance scenario builder with sub-second API response times.
Case Management
Automated case management for streamlined investigations
AML Screening
Screen individuals against watchlists using third-party data and APIs to block illicit transactions.
Risk Scoring
Dynamic risk profiling for customers and transactions in real-time based on behavioral and inherent risk factors.
AI Forensics
Specialized AI agents tackling key AML compliance and fraud challenges.
Industries
Payment processors
Digital banks & Neobanks
Banks & Credit unions
Brokerages & Trusts
Crypto & Stablecoin
Remittances
Startups
Flagright Startup Program
Resources
Case study
Events
Blogs
Research & whitepapers
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API documentation
About
About Flagright
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Contact
Clients
Partners
Security & Compliance
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Expand your knowledge with Flagright's educational resources on AML compliance, financial crime prevention, and AI technology. Access expert articles, guides, and resources to help your organization stay compliant and efficient.
Oct 16, 2025
Regulation
AML Compliance
MiCA for Crypto Exchanges: A Tactical AML & Monitoring Playbook
Oct 7, 2025
AML Compliance
Governance
Best Fiat Transaction Monitoring Platform for Stablecoin Companies
Oct 7, 2025
AML Compliance
Risk Management
FinCEN Targets Chinese Money Laundering Networks Helping Mexican Cartels
Oct 6, 2025
AML Compliance
EBA Flags AML Risks in Fintech: What EMIs and Payment Firms Must Do Now
Oct 16, 2025
AML Compliance
Risk Management
Fraud Prevention
Designing a Real-World Transaction Monitoring Pilot (in 30 Days) Without Breaking Production
Oct 20, 2025
AML Compliance
Fraud Prevention
Risk Management
Why Flagright Is the Best AML Platform for Fiat Transaction Monitoring
Oct 20, 2025
Fraud Prevention
AML Compliance
False Positives
What Great AML UAT Looks Like (and How to Fail Fast if You Must)
Sep 22, 2025
What Happens When Fraud Gets Caught in Real Time
Oct 17, 2025
Fraud Prevention
AML Compliance
False Positives
Why Flagright Is the Best AML Platform for Stablecoin Companies
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positives
Dutch Central Bank Fines Bunq €2.6M for Repeated AML Failures
Oct 15, 2025
Fraud Prevention
AML Compliance
False Positives
AUSTRAC’s New AML/CTF Rules: Raising the Bar for Fintech Compliance
Oct 17, 2025
Fraud Prevention
AML Compliance
Onboarding
Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR): Impact on Payment Processors
Oct 15, 2025
AML Compliance
False Positives
Onboarding
Best Practices for Switching from a Legacy Transaction Monitoring Tool
Aug 14, 2025
Can Innovation and Regulation Coexist in the Future of AML?
Oct 22, 2025
AML Compliance
False Positives
Governance
How AI Reduces Operational Strain and Cuts Costs in AML Compliance Workflows
Oct 22, 2025
AML Compliance
False Positives
Onboarding
How to Minimize False Positives in AML Screening
Oct 22, 2025
Fraud Prevention
AML Compliance
False Positives
BNM’s E-Money Exposure Draft: AML/CFT Implications for Fintechs and Wallet Providers
Sep 29, 2025
Fraud Prevention
AML Compliance
Onboarding
Lessons from Barclays: Why Dynamic Risk Assessment and Monitoring Matter in Financial Crime Compliance
Oct 16, 2025
Fraud Prevention
AML Compliance
False Positives
Establishing “Expected Behavior”: Using Median, Standard Deviation, and Average to Detect Suspicious Transactions
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positives
Detecting NFC Relay and Ghost Tap Attacks Using Metadata and Real-Time Rules
Oct 17, 2025
Fraud Prevention
AML Compliance
Onboarding
How the GENIUS Act Could Reshape Compliance for Stablecoin Infrastructure Providers
Oct 17, 2025
Fraud Prevention
AML Compliance
False Positives
LLMs for Disposition Narratives: Why Flagright Built Its Own Privacy-First AI Infrastructure
Oct 17, 2025
AML Compliance
False Positives
Governance
How to Respond to FinCEN 314(a) Requests in Under 24 Hours
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positives
What’s the Best Dynamic Risk Scoring Algorithm? Comparing Moving Averages, Simple Averages, and Weighted Scoring for AML & Fraud
Oct 20, 2025
Fraud Prevention
AML Compliance
Governance
Batch Is Dead: Why NCUA Examiners Now Ask for Real-Time Alert Logs
Oct 15, 2025
Fraud Prevention
AML Compliance
False Positives
Monzo’s £21.1M FCA Fine: A Scaling Lesson for UK Fintech Compliance
Oct 17, 2025
Fraud Prevention
AML Compliance
False Positives
One Platform, Two Rails: Powering Fiat and Stablecoin Payments with Unified Compliance
Oct 17, 2025
Fraud Prevention
AML Compliance
Onboarding
Real-Time Risk Scoring in AML Compliance: Flagright's Approach
Oct 15, 2025
AML Compliance
False Positives
Governance
Beyond the Buzzword: What It Really Means to Be ‘AI-Native’ in AML
Jul 1, 2025
Overcoming the Hidden Costs of AML Compliance
Oct 22, 2025
Fraud Prevention
AML Compliance
False Positives
Ticking Time Bomb: How Procrastination on AML Compliance Could Cost You Everything
Oct 22, 2025
Fraud Prevention
AML Compliance
False Positives
Best AML Compliance Solutions for Malaysia’s Digital Asset Innovation Hub
Oct 22, 2025
Fraud Prevention
AML Compliance
Onboarding
FinCEN’s Final AML Rule for Investment Advisers: Key Updates and Compliance Implications
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positives
Mandatory SEPA Instant Payments: From Lost Interest to a Real-Time Compliance Crunch
Oct 15, 2025
Fraud Prevention
AML Compliance
False Positives
Australia’s Tranche 2 AML/CTF Reforms – Evolution, Implications, and Flagright’s Role
Oct 15, 2025
AML Compliance
Onboarding
Governance
Custodian’s AML Program No Longer Covers RIAs: Why You Need Your Own Compliance Solution
Sep 29, 2025
Fraud Prevention
AML Compliance
Onboarding
Shaping a Principles-Based Risk Management Future with Flagright
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positives
FinCEN AML Rule 2028: Why RIAs Must Act Now to Avoid Devastating Penalties
Oct 22, 2025
Fraud Prevention
AML Compliance
False Positives
Best AML Compliance Solutions for Payment Processors
Oct 20, 2025
AML Compliance
False Positives
Onboarding
Why Flagright is the best AML compliance vendor for RIAs
Oct 22, 2025
Fraud Prevention
AML Compliance
False Positives
Navigating AML Compliance in a Complex Global Payments Landscape
Oct 22, 2025
AML Compliance
False Positives
Onboarding
AML Program Effectiveness for RIAs: Key KPIs and Metrics under FinCEN’s 2028 Rule
Oct 22, 2025
Fraud Prevention
AML Compliance
False Positives
Transaction Monitoring for RIAs: Building a FinCEN AML Rule 2028 Compliant Program
Oct 17, 2025
Fraud Prevention
AML Compliance
Governance
Lessons from Coinbase: How Audit Logs and Real-Time Alerts Thwart Insider Threats in Crypto
Oct 22, 2025
AML Compliance
False Positives
Onboarding
Building an AML Client Risk Scoring Model for RIA Compliance (FinCEN AML Rule 2028)
Sep 14, 2025
How to Build an RIA AML/BSA Compliance Program Aligned with FinCEN’s 2028 Rule
Oct 20, 2025
AML Compliance
False Positives
Onboarding
Why Registered Investment Advisers Are Choosing Flagright Over Legacy AML Vendors
Sep 29, 2025
AML Compliance
False Positives
Onboarding
Beyond ComplyAdvantage: The Comprehensive Compliance Solution for Modern Payment Processors
Oct 22, 2025
Fraud Prevention
AML Compliance
Onboarding
The 2028 Compliance Tsunami: How 15,000 RIAs Could Collapse Under AML Failures
Oct 22, 2025
AML Compliance
Onboarding
Governance
Consequences of Missing the 2028 AML Compliance Deadline for RIAs
Apr 28, 2025
Managing AML Risks for Ultra-High-Net-Worth Individuals: Global Compliance Best Practices
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positives
Modern Transaction Monitoring under Malaysian Regulatory Standards
Oct 22, 2025
AML Compliance
False Positives
Onboarding
Jaro-Winkler vs. Levenshtein: Choosing the Right Algorithm for AML Screening
Oct 22, 2025
AML Compliance
Onboarding
Governance
From Investor Onboarding to SAR Filing: What a Full-Stack AML System Looks Like for RIAs
Oct 22, 2025
Fraud Prevention
AML Compliance
False Positives
Preparing for AUSTRAC’s New AML/CTF Rules: A 2025 Compliance Checklist for Fund Managers & Superannuation Providers
Oct 22, 2025
Fraud Prevention
AML Compliance
Onboarding
Australia Tightens The Net: Why Financial Institutions Can’t Afford to Delay AML Reform
Oct 20, 2025
AML Compliance
False Positives
Onboarding
Why Transaction Monitoring Alone Isn’t Enough: Building a Resilient AML Framework
Oct 20, 2025
AML Compliance
Onboarding
Governance
The Roadmap to AML Compliance: Building a Robust, Risk-Based Program for RIAs
Sep 29, 2025
AML Compliance
False Positives
Governance
Revolut’s €3.5M Fine: What Every Fintech Should Learn About AML Risk in 2025
Sep 29, 2025
Fraud Prevention
AML Compliance
Onboarding
The High Stakes of Missing the BSA/FinCEN AML Deadline for RIAs
Oct 15, 2025
Fraud Prevention
AML Compliance
Onboarding
Best AML Solutions for Registered Investment Advisers (RIAs): A Comprehensive Guide
Oct 16, 2025
Fraud Prevention
AML Compliance
False Positives
Eliminating False Positives for Seamless Payment Processing
Oct 22, 2025
Fraud Prevention
AML Compliance
False Positives
Regulatory Changes in AML Compliance for 2025
Oct 22, 2025
Fraud Prevention
AML Compliance
False Positives
Embracing AI to Shape the Future of AML Compliance
Sep 29, 2025
AML Compliance
False Positives
Governance
What Singapore's New National Anti-Money Laundering Strategy Means for Financial Institutions
Oct 16, 2025
AML Compliance
Onboarding
Governance
Building an AML Compliance Program for Neobanks: A Comprehensive Guide
Oct 15, 2025
AML Compliance
False Positives
Onboarding
AML Compliance in the Era of Artificial Intelligence: Trends and Challenges
Oct 20, 2025
Fraud Prevention
AML Compliance
False Positives
Implementing Risk-Based Transaction Monitoring Strategies
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positives
Choosing the Right AML Compliance Solution
Sep 29, 2025
AML Compliance
Onboarding
Governance
Best Practices for Conducting Customer Risk Assessment
Sep 29, 2025
AML Compliance
Governance
Risk Management
Understanding the Risks of Politically Exposed Persons
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positives
Enhance AML Compliance with AI-native Solutions
Oct 22, 2025
AML Compliance
False Positives
Onboarding
Ensure Compliance with Sanctions Screening
Oct 17, 2025
Fraud Prevention
AML Compliance
False Positives
Stay Ahead of AML Risks with Real-time Transaction Monitoring
Oct 20, 2025
Fraud Prevention
AML Compliance
False Positives
The Power of No-Code Technology in AML Compliance Solutions
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positives
What's Holding Back the Transaction Monitoring Industry?
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positives
Developing Effective Transaction Monitoring Rules
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positives
Developing an AML program as a UK Fintech
Sep 29, 2025
Fraud Prevention
AML Compliance
False Positives
Why Fintechs Should Prioritise Customer Risk Assessment for Long-Term Success
Oct 16, 2025
Fraud Prevention
AML Compliance
False Positives
Enhancing AML Compliance Through Collaboration: Singapore's Proactive Approach
Oct 20, 2025
Fraud Prevention
AML Compliance
False Positives
Why You Should Focus on Improving Transaction Monitoring
Oct 15, 2025
AML Compliance
Governance
Risk Management
AML Communication: Building Bridges between AML Compliance and Operations
Oct 17, 2025
Fraud Prevention
AML Compliance
Governance
Techniques for Efficient AML Data Management
Oct 10, 2025
Fraud Prevention
AML Compliance
Onboarding
A Step-by-Step Guide to Investigating Suspicious Transactions
Oct 17, 2025
Fraud Prevention
AML Compliance
Onboarding
New EU AML Laws: Impact on High Net Worths and Luxury Markets
Oct 22, 2025
Fraud Prevention
AML Compliance
Onboarding
Understanding Data Retention in AML Compliance
Oct 15, 2025
Fraud Prevention
AML Compliance
Onboarding
Time-Series Analysis: 10 Compelling Use Cases in Compliance
Oct 17, 2025
Fraud Prevention
AML Compliance
False Positives
The #1 Thing You're Ignoring About Model Drift in Risk Assessment
Oct 17, 2025
Fraud Prevention
AML Compliance
False Positives
Strategies to Ensure AML Data Integrity
Oct 20, 2025
Fraud Prevention
AML Compliance
False Positives
The Role of Technology in Streamlining AML Workflows
Oct 17, 2025
Fraud Prevention
AML Compliance
False Positives
Leveraging AI in Suspicious Activity Reporting
Oct 17, 2025
Fraud Prevention
AML Compliance
Onboarding
Robust Due Diligence in a Digital Onboarding World
May 17, 2024
Ensuring Data Accuracy in AML Systems
Oct 17, 2025
Fraud Prevention
AML Compliance
False Positives
How Real-time Monitoring Changes the Game for Transaction Security
Oct 20, 2025
Fraud Prevention
AML Compliance
False Positives
Understanding the Role of AI in Redefining Financial Risk Assessment
Oct 15, 2025
Fraud Prevention
AML Compliance
Onboarding
How the Monetary Authority Singapore (MAS) Drives Financial Compliance
Sep 29, 2025
Fraud Prevention
AML Compliance
Onboarding
The Role of Shell Companies in Money Laundering
Oct 20, 2025
Fraud Prevention
AML Compliance
Understanding Subscription Fraud
Oct 15, 2025
Fraud Prevention
AML Compliance
False Positives
Network Analysis in AML Investigations
Sep 29, 2025
Fraud Prevention
AML Compliance
Onboarding
The Rise of Invoice Fraud in Modern Business
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