Bring your blockchain analytics and fiat activity into one view. Monitor wallets and transactions in real time, with detection logic you can tune yourself.
Fiat in one tool, on-chain in another?
Unify wallet, blockchain, and fiat activity in one connected operational view.
Changing a rule means filing an engineering ticket?
Configure, tune, and test monitoring logic yourself without waiting on engineering teams.
Buried under low-risk transaction alerts?
Accelerate investigations using explainable AI and wallet behavior.
Running more systems than your team can?
Run monitoring, screening, investigations, and regulatory reporting in one place.
“The screening solution offers multiple matching and scoring methods that help us significantly reduce false positives. As a result, our team spends less time on non-material alerts and can focus on material and high-risk cases.”
Bring tools like Chainalysis, Elliptic, and Notabene into Flagright. We orchestrate your existing vendor data instead of replacing it.
Consolidate fragmented fiat transaction logs, travel rule, and blockchain alerts into a single, unified investigation workspace.
Run on/off-ramp and stablecoin rules that monitor fiat transaction data and blockchain analytics simultaneously.
Run continuous risk scoring that updates user risk scores based on fiat activity and on-chain behavior.
Accelerate investigations using AI-generated reasoning traces and evidence-backed escalation workflows.
“Flagright has made our compliance program feel structured and scalable, not reactive. It simplifies our workflows by keeping case details clear and centralized, while letting us manage multi-jurisdiction requirements with clean rule separation and reporting that aligns with local data obligations. The team is genuinely excited to be using it because it enables faster reviews, clearer oversight, and a program we can run with confidence.”
