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Customer Success Stories

"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,
Seis

Customer Success Stories

“The implementation of Flagright's AI-driven solutions, 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. “

Regina Gastelum
AML and Compliance Analyst,
Palla

Customer Success Stories

“When integrating Flagright’s API, we were impressed by how easily we could map our internal entities into their flexible schema.”

Igor Gajosinskas
Co-founder,
Sciopay

Customer Success Stories

“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.”

Liam McCloud
Head of Financial Crime and MLRO,
Banked

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What experts say about Flagright

“Flagright’s AML compliance and fraud prevention platform has proven to be a pivotal solution for Sciopay, helping us boost compliance efficiency while maintaining a sharp focus on strategic growth.”
Saqib Mirza, CEO and Co-founder of Sciopay
Saqib Mirza
CEO and Co-founder
“Great service and support during the implementation. Helpful tool to help during the project including knowledge base article for guidance.”
“Flagright is rapidly emerging as a leading transaction monitoring solution across a broad number of use cases in the AML marketplace, underpinned by several key factors”
Nick Vitchev
Research Director
“The robust analytics provided by Flagright have equipped us with powerful tools to better detect, analyze, and respond to potential fraudulent activities, ensuring a proactive stance against financial crimes.”
Leonardo Correa
Head of Compliance and AML
“Flagright was very responsive and helpful during our integration. They've have an open API documentation, that developers can review before the sales conversation, allowing to figure out if the solution will be relevant.”
“Our experience with Flagright has been exceptional. The platform’s quick implementation, user-friendly design, and powerful AI capabilities have significantly improved our compliance workflows and fraud monitoring efficiency.”
“Flagright transformed our compliance workflow, we would never go back.”
Dustin Eaton, Head of Risk and Compliance at Seis
Dustin Eaton
Head of Risk and Compliance
“Flagright's AML and Fraud provention tools are exceptional! Giving me the ability to configure the platfor to fit me needs in real-time transaction monitoring without the hassle of complex integrations. The AI-driven features make a significant impact, but what stood out to me the most was the quick implementation process and the team’s responsiveness to feature requests.”
“They laid out a clear roadmap tailored to our needs and, most importantly, they listened.”
Mantas Birgėla
MLRO
"Effortless AML Compliance and Fraud Prevention – Highly Recommend! The AI-powered features are a game-changer. What impressed me most was the speed of implementation and the teams willingness to work through feature requests.”
“Flagright’s personalized white-glove approach sets them apart from their competitors.”
Angela Cavendish
Fraud and Financial Crime Manager
“Flagright’s platform is designed to deliver accurate, real-time insights, and it’s not just about ticking regulatory boxes but rather more about proactively mitigating risks. Their innovative architecture enables Flagright to process billions of transactions with millisecond-level efficiency. Advanced anomaly detection and heuristic-based matching are seamlessly integrated.”
“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.”
Liam McCloud
Head of Financial Crime and MLRO
“What sets Flagright apart is the remarkable commitment of their team to serving clients. Their continuous drive to enhance an already outstanding platform has been truly impressive.”
Saqib Mirza, CEO and Co-founder of Sciopay
Jamal Khan
CEO and Co-founder
“An in-dept all in one AML Solution tailored to provide users with a seamless experience. Seamless, user-friendly and easy to navigate”


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