Cut down compliance costs with high-accuracy AI agents

Streamline sanctions and PEP screening with reliable AI agents designed for the insurance industry.

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Trusted by 50+ financial institutions

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Reduced false positives

Achieve up to 98% reduction in false positives, enabling teams to concentrate on critical risks and priorities.

AI-native tools for screening

Automate PEP and sanctions screening for faster, more accurate compliance workflows.

Faster compliance processes

Accelerate compliance with AI-native tools that reduce workloads and enable scalable operations.

Key features

Onboarding made seamless and secure

Insurance companies face rising financial crime risks from PEPs, sanctions, and false positives. Flagright’s AI-native tools automate screening, reduce manual efforts, and ensure accurate, cost-effective compliance.

Sanctions, PEP and media checks on a centralized platform

Bring all your data on a no-code, powerful platform to maximize the efficacy of AML compliance operations.

Streamline screening & case management

Automatically screen all new customers. Get a complete, unified picture of risky customers and transactions.

Combine screening with monitoring and risk assessment

Real-time transaction monitoring and dynamic customer risk assessment for AML compliance and fraud prevention.

Automate false positive clearing

Filter 98% of false positives, reducing manual screening efforts. Automatically resolve false positive alerts while adhering to internal risk processes.

Reliable, global data sources

Flagright supports and frequently update our data sources from global lists including OFAC, HM Treasury, UN, and EU to deliver you relevant and up-to-date information.

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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

Streamlined workflows for insurance risk management

AI Forensics for screening

Effortlessly streamline AML screening workflows.

Secure AI agents streamline fraud detection and compliance workflows for insurance claims and underwriting processes.

Enhance operational efficiency by automating regulatory checks across policyholders, agents, and third-party vendors.

AML Screening

Transaction monitoring

customer risk assessment

Case Management
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 see how Flagright automates sanctions and PEP screening with AI-native tools.

Get a demo