The most powerful AML compliance platform.

“We’ve seen returns on investment from day one, and what keeps us engaged is that Flagright always has something new in store. Whether it was implementing new features or making customizations specific to our business, they consistently delivered.”

"From transaction monitoring to quality assurance, we have trusted AI forensics to revolutionize the way we approach compliance today. Flagright transformed our compliance workflow, we would never go back.”

“Flagright’s ongoing engagement is unmatched. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space. This is a dynamic which we continue to benefit from month after month.”

“The implementation of Flagright's AI-driven solution we have almost completely eliminated the time spent creating narratives, as it can generate them accurately in seconds and we can focus solely on our review. “