Neobanks and fintechs

Scalable risk management

Manage growing transaction volumes with a platform built for modern banks without increasing operational overhead.

Flexible, no-code system

Customize workflows, scenarios, and policies with a no-code interface for easy adaptability.

Always up and reliable

Ensure uninterrupted compliance workflows with 99.99% uptime and system reliability.

Key features

Redefining AML compliance for neobanks

Neobanks face challenges like growing volumes and evolving regulations. Flagright offers scalable AML solutions with centralized, no-code workflows for modern banking.

Sophisticated scenario builder

Create and customize no-code risk policies without relying on technical resources.

Configurable system settings

Easily customize role-based access control (RBAC), workflows, security policies, and risk policies to meet specific compliance needs.

QA module for workflows

Streamline error detection and ensure policy adherence with automated quality assurance.

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AI copilot for efficiency

Automates case narratives to streamline compliance workflows and reduce manual effort.

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Shadow rules for safe testing

Test and refine compliance rules in real-time without affecting live environments.

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Compliance without compromise

Discover how Flagright helps neobanks handle growing transaction volumes with no-code tools and scalable AML solutions.

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Customer reviews

Trusted by innovators worldwide

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

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

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

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

Improved fraud detection

95%

Fraud detection

40%

Lesser fraud

Jamal Khan

CEO and co-founder

Faster case investigations

92%

Accuracy of case narratives

30%

Less time spend on case closure

Flagright's solution

Tailored solutions for modern AML compliance

transaction monitoring

Real-time transaction monitoring tailored for modern banks

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

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

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risk assessment

Case Management

AML Screening

AI Forensics for Governance

Enhanced precision and consistency for compliance workflows

Leverage AI-driven tools to streamline error detection and ensure regulatory adherence across compliance operations.

Use the QA module to validate workflows with customizable checklists, reducing errors and improving investigation accuracy.

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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

case study

Transforming AML compliance and fraud prevention at Ziina

Ziina faced inefficiencies due to manual compliance workflows and fragmented tools, coupled with the challenges of navigating complex and evolving regulatory requirements.

Success metrics at a glance

The automation of transaction monitoring and customer risk assessment led to a more streamlined and efficient compliance workflow.

Flagright's robust analytics provided Ziina with powerful tools to detect, analyze, and respond to potential fraudulent activities, significantly reducing overall risk exposure.

The platform's real-time monitoring capabilities enabled Ziina to adopt a proactive stance against financial crimes, staying ahead of regulatory changes and emerging threats.