Empowering crypto platforms to meet regulatory & partner requirements, catch fraud, and maximize operational efficiency—all in one centralized platform.
Achieves compliance processes faster with automated workflows.
Detects and mitigates suspicious activities with accuracy.
Streamlines data management, reducing manual efforts.
Cryptocurrency platforms face mounting regulatory pressures, siloed data challenges, and the need for real-time fraud prevention. Flagright provides tailored solutions to meet these demands.
From real-time fraud detection to wallet risk scoring, Flagright’s centralized platform equips cryptocurrency businesses to thrive securely.
Get in touch
Monitor large transaction volumes with real-time capabilities, ensuring compliance under regulatory scrutiny.
Sub-second API response times maintain workflow efficiency during high activity.
Automate customer risk scoring with flexible no-code tools, adapting to unique compliance requirements.
Reduce manual tasks by 40%, accelerating onboarding processes.
Centralize compliance alerts in one platform to reduce investigation times.
Streamline workflows to improve operational efficiency for payment processors.
Screen customers and transactions against global watchlists with customizable, no-code scenarios.
Achieve up to 98% reduction in false positives, freeing teams to focus on critical compliance workflows.
Automates compliance tasks with specialized AI agents for scalability.
Reduces false positives by up to 98%, improving efficiency.
“The best AML compliance solution we've used. Flagright has revolutionized how we approach compliance, setting a new benchmark for all vendors.”
“We’ve seen returns on investment from day one and what keeps us engaged is that Flagright always has something new in store.”
“Flagright’s ongoing engagement is unmatched. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space.”
4.67 months
Average ROI
98%
User adoption rate
95%
Customer satisfaction
Schedule a demo to discover how Flagright helps crypto businesses meet regulatory requirements, prevent fraud, and enhance operational efficiency.
Get a demo
