Secure AI agents to handle large volume AML compliance challenges

Drive operational efficiency with reliable AI agents, flexible deployment options, and unparalleled performance—built for large-scale operations and established institutions.

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Flagright is trusted by Banks and Credit unions across 6 continents

Trusted by leading financial institutions globally

PNB logoSeis logo
PNB logoSeis logo
Meet our customers
Backed by

Reduced false positives

Reduce false positives by up to 98%, enabling teams to focus on critical risks.

Lower operational costs

Minimize dependency on manual processes with automation.

Adaptive scaling

Scale efficiently with growing transaction volumes without extra resources.

Designed for the needs of modern banking

Banks face increasing regulatory requirements, high operational costs, and the challenge of managing large-scale transactions with precision. Flagright’s AI-native solutions address these issues by enhancing operational efficiency, improving compliance accuracy, and providing reliable, scalable tools.

Flexible deployment options

Choose SaaS, hybrid, or on-prem deployment models to align with your infrastructure and operational needs. Adapt quickly to changing business demands without disrupting workflows.

No-data persistence

Ensure complete control over sensitive customer and compliance data with zero external storage. Safeguard information while meeting the highest security standards.

Real-time detection for complex rules

Monitor and investigate alerts 24/7 with AI agent built for transaction monitoring.

Clear rule insights

Quickly make decisions with clear explanations and supporting evidence for each rule hit.

Revolutionize compliance with AI agents

Learn how Flagright’s AI-native tools can reduce false positives by 98% and improve compliance accuracy.

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Trusted by financial institutions worldwide

Tom Jennings, B4B CEO
Tom Jennings
CEO
Enhanced fraud detection and AML compliance
The collaboration with Flagright has been transformative, yielding substantial impact and value across various dimensions. It's not just about faster payment processing; it's about achieving superior compliance and enhancing the overall experience for our clients.
2 week
integration time
75%
Reduced time on case narratives
Saqib Mirza, CEO and Co-founder of Sciopay
Saqib Mirza
CEO and Co-founder
Boosting compliance efficiency while driving growth
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.
440ms
Response time
99.998%
Uptime
Dustin Eaton, Head of Risk and Compliance at Seis
Dustin Eaton
Head of Risk and Compliance
Transforming compliance workflow
From transaction monitoring to quality assurance, we have trusted AI forensics to revolutionize the way we approach compliance today. Never before has AML software offered such a breadth of functionality.
87%
reduction in manual monitoring efforts
115 min
saved daily per analyst
Saqib Mirza, CEO and Co-founder of Sciopay
Saqib Mirza
CEO and Co-founder
Boosting compliance efficiency while driving growth
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.
440ms
Response time
99.998%
Uptime

Secure, reliable AI agents to drive operational efficiency

AI Forensics for screening

Reduces up to 98% of false positives in AML screening

Monitor transaction volumes with real-time capabilities, scaling effortlessly to meet growing regulatory requirements.

Sub-second API response times ensure compliance workflows stay uninterrupted, even during peak activity.

AI Forensics for Monitoring

Automates alert investigations for faster and more accurate decision-making

Delivers clear insights on transaction alerts, enabling precise compliance decisions for banks and credit unions.

Simplifies data access through a natural language interface, enhancing operational efficiency for banks and credit unions.

AI Forensics for Governance

Simplifies regulatory tracking and updates with AI-native workflows

Tracks global regulatory changes in real time, ensuring banks and credit unions maintain seamless compliance.

Reduces compliance gaps by 90% with automated updates and proactive monitoring.

AI Forensics for Quality Assurance

Enhances quality assurance by automating sampling, error detection, and analytics

Customizable QA workflows ensure compliance accuracy and consistency for banks and credit unions.

Reduces operational errors by 25%, enabling faster issue detection and resolution in compliance processes.

The industry leader in no-code, AI- native AML solutions

99.998%
Global uptime accross 8 data centers

“The best AML compliance solution we've used. Flagright has revolutionized how we approach compliance, setting a new benchmark for all vendors.”

Saqib Mirza,
Co-founder
2 week
Integration time

“We’ve seen returns on investment from day one and what keeps us engaged is that Flagright always has something new in store.”

Angela Cavendish,
Fraud and Financial Crime Manager
6 minutes
Average support response time

“Flagright’s ongoing engagement is unmatched. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space.”

Liam McCloud,
Head of Financial Crime and MLRO

Boosting digital banking security in emerging markets

Real-time fraud detection: Implemented a sophisticated rule-scenario builder, enabling Fingo Africa to adapt to evolving fraud patterns and reduce false positives.

Automated suspicious activity reporting (SAR): Streamlined the reporting process, ensuring timely and accurate compliance data submission to regulatory bodies.

Streamlined integration: Achieved rapid deployment with minimal disruption, allowing Fingo Africa to maintain focus on their core mission.

Key performance indicators

98%

Improvement in fraud detection accuracy.

100%

less time spent writing case narratives.

Top-rated compliance platform, recognized by G2

Flagright is trusted by financial institutions worldwide, delivering unmatched fraud prevention and compliance solutions.
Flagright ranked as number 1 on transaction monitoring and customer support.

4.67 months

Average ROI

98%

User adoption rate

95%

Customer satisfaction

Learn why Flagright is increasingly adopted by leading financial institutions

Schedule a demo today and see how Flagright empowers your compliance team with scalable and efficient tools.

Get a demo