Fastest AML and fraud solution to implement for crypto companies

Empowering crypto platforms to meet regulatory & partner requirements, and maximize operational efficiency—all in one centralized platform.

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Trusted by 50+ financial institutions

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Faster compliance

Achieves compliance processes faster with automated workflows.

Reduced fraud risk

Detects and mitigates suspicious activities with accuracy.

Enhanced efficiency

Streamlines data management, reducing manual efforts.

Key features

Redefining compliance and fraud prevention

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.

Centralize compliance operations

Consolidate onboarding, transaction, and operational data into a unified platform for enhanced efficiency and visibility.

Streamline screening & case management

Build tailored rules and scenarios to monitor transactions across on-ramp, off-ramp, and crypto-to-crypto workflows.

Ingest data from tools of your choice

Automatically score and screen wallets via integrations with Elliptic, Chainalysis, and TRM Labs, enabling proactive fraud detection.
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Comply with regulations & partner requirements

Ensure compliance with global regulations and satisfy partner demands, including card processors like Visa and Mastercard.
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Secure compliance and drive efficiency with one powerful platform

From real-time fraud detection to wallet risk scoring, Flagright’s centralized platform equips cryptocurrency businesses to thrive securely.

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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

Transforming AML compliance with scalable solutions

transaction monitoring

Real-time transaction monitoring tailored for crypto scalability

Monitor large transaction volumes with real-time capabilities, ensuring compliance under regulatory scrutiny.

Sub-second API response times maintain workflow efficiency during high activity.

customer risk assessment

Case Management

AML Screening

AI Forensics

AI intelligence for fraud detection and compliance

Automates compliance tasks with specialized AI-native agents for scalability.

Reduces false positives by up to 98%, improving efficiency.

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 to discover how Flagright helps crypto businesses meet regulatory requirements, prevent fraud, and enhance operational efficiency.

Get a demo