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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Trusted by 50+ financial institutions

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Reduced false positives

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

Lower operational costs

Reduce dependency on manual processes with automation.

Seamless scalability

Adapt to increasing transaction volumes without adding resources.

Key features

Designed for modern banking needs

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.

Automatic alert investigation

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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Customer reviews

Trusted by innovators worldwide

Jamal Khan, CEO and founder of pesawise
Jamal Khan
CEO and co-founder
Faster case investigations
Flagright's support team demonstrated a profound grasp of our concerns and needs. I wholeheartedly endorse this tool for any payment-focused business aiming to bolster the security and dependability of their financial transactions.
92%
Accuracy of case narratives
30%
Less time spend on case closure
Jules Arambulo, Risk and Compliance Manager at Nextpay
Jules Arambulo
Risk and Compliance Manager
Improved fraud detection
For us, the impact of Flagright's platform was immediate. Beyond the technical advantages, the support from Flagright stood out as a defining factor in the partnership's success. It is the gold standard in the industry.
95%
Fraud detection
40%
Lesser fraud
Piew Yap, CEO of nextpay
Piew Yap
Chief Excecutive Officer
Superior compliance with Flagright
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.
95%
Fraud detection
40%
Lesser fraud
Leonardo Correa, AML and Compliance head at Ziina
Leonardo Correa
Head of Compliance and AML
Better risk compliance
The influence of Flagright's platform on our operations has been truly transformative. Consider having an advanced, insightful tool at your disposal that allows for efficient and accurate customer risk assessment. Then, couple that with a system which enables nuanced, risk-based transaction monitoring - that's precisely what we have with Flagright.
40%
Reduction
in manual task hours
80%
Decrease
in false positives
Jules Arambulo, Risk and Compliance Manager at Nextpay
Jules Arambulo
Risk and Compliance Manager
Improved fraud detection
For us, the impact of Flagright's platform was immediate. Beyond the technical advantages, the support from Flagright stood out as a defining factor in the partnership's success. It is the gold standard in the industry.
95%
Fraud detection
40%
Lesser fraud
Jamal Khan, CEO and founder of pesawise
Jamal Khan
CEO and co-founder
Faster case investigations
Flagright's support team demonstrated a profound grasp of our concerns and needs. I wholeheartedly endorse this tool for any payment-focused business aiming to bolster the security and dependability of their financial transactions.
92%
Accuracy of case narratives
30%
Less time spend on case closure
Flagright's solution

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

AI Forensics for Governance

AI Forensics for Quality Assurance

Why is flagright different?

Leading the way in scalable, no-code AML solutions

99.998%
Global uptime across 8 data centers

“Flagright has revolutionized how we approach compliance, setting a new benchmark for all vendors.”

Saqib Mirza,
Co-founder
1 week
Integration time

"I cannot see anything else right now that can give you as big an impact as Flagright."

Ian Njuguna,
CTO and co-founder
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. This is a dynamic which we continue to benefit month after month.”

Liam McCloud,
Head of Financial Crime and MLRO

Top-rated compliance platform, recognized by G2.

4.67 months
Average ROI achieved by Flagright customers.
98%
User adoption rate for Flagright’s intuitive platform.
95%
Customer satisfaction for model capabilities.
94%
Satisfaction for workflows and alerts.
99%
Satisfaction rating for transaction monitoring features.
100%
Quality score for Best Support and Easiest To Do Business With.
Flagright recognized by G2 as the top-rated compliance platform.Flagright recognized by G2 as the top-rated compliance platform.Flagright recognized by G2 as the top-rated compliance platform.Flagright recognized by G2 as the top-rated compliance platform.Flagright recognized by G2 as the top-rated compliance platform.Flagright recognized by G2 as the top-rated compliance platform.

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