One powerful risk management platform for payment processors

Fraud prevention, AML compliance, risk management: Centralized, real-time, no-code platform to support any payment method in any geography

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Trusted by 50+ financial institutions

B4BBankedHelloclever, real-time payment service providersHitPayXendit, leading payment gateway.
B4BBankedHelloclever, real-time payment service providersHitPayXendit, leading payment gateway.
Backed by

Best-in-class operational efficiency

Centralized operations reduce complexity and drive efficacy, saving operational time and resources across all payment types.

Fastest integration in the industry

Integrate in two weeks with Flagright's API-first, no-code platform.

Extremely reliable, highly scalable

Industry-leading uptime ensures uninterrupted payment services, building trust and reliability.

Key features

Built for payment processing use cases

Payment processors face growing regulatory demands, fragmented systems, and operational inefficiencies. Flagright streamlines compliance and enhances risk management with AI-native solutions.

Centralized compliance for all payment methods

Manage AML compliance and risk management seamlessly for card processing, open banking, stablecoin settlement, onramp/offramp, and payment orchestration—all on one platform.

99.99% uptime and scalability

Flagright ensures uninterrupted compliance workflows with 99.99% uptime. Built for peak transaction volumes, the platform guarantees unmatched reliability.

Real-time detection for complex rules

Flagright enables instant detection of high-risk transactions using advanced, real-time monitoring logic designed for even the most intricate use cases.

Complex entity mapping

Map and monitor sophisticated customer relationships and entity structures including B2B2B or B2B2C.

#1 in Transaction Monitoring and Customer Support

Recognized by G2 for delivering unmatched compliance solutions and exceptional customer care. Trusted by financial institutions globally to streamline operations and drive results.
Flagright ranked as number 1 on transaction monitoring and customer support.
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

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.

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

Learn why Flagright is increasingly adopted by leading financial institutions

Transform fraud detection and AML compliance with Flagright’s AI-native platform, built for speed, scalability, and precision.

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