One powerful risk management platform for payment processors

Centralized, real-time, no-code platform to support any payment method in any geography.

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Trusted by regulated financial institutions globally

Banked logoB4B logo
Banked logoB4B logo
Meet our customers
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.

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.

Centralized compliance for all payment methods

Manage AML compliance and risk management for card processing, open banking, stablecoin settlement, onramp/offramp, and payment orchestration—all on one platform.
99.99% uptime and scalability

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.

Ontology

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.

4.67 months

Average ROI

98%

User adoption rate

95%

Customer satisfaction

Trusted by financial institutions worldwide

Tom Jennings, B4B CEO
Tom Jennings
CEO
Enhanced fraud detection and AML compliance
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.
2 week
integration time
75%
Reduced time on case narratives
Saqib Mirza, CEO and Co-founder of Sciopay
Saqib Mirza
CEO and Co-founder
Boosting compliance efficiency while driving growth
Flagright’s AML compliance and fraud prevention platform has proven to be a pivotal solution for Sciopay, helping us boost compliance efficiency while maintaining a sharp focus on strategic growth.
440ms
Response time
99.998%
Uptime
Dustin Eaton, Head of Risk and Compliance at Seis
Dustin Eaton
Head of Risk and Compliance
Transforming compliance workflow
From transaction monitoring to quality assurance, we have trusted AI forensics to revolutionize the way we approach compliance today. Never before has AML software offered such a breadth of functionality.
87%
reduction in manual monitoring efforts
115 min
saved daily per analyst
Saqib Mirza, CEO and Co-founder of Sciopay
Saqib Mirza
CEO and Co-founder
Boosting compliance efficiency while driving growth
Flagright’s AML compliance and fraud prevention platform has proven to be a pivotal solution for Sciopay, helping us boost compliance efficiency while maintaining a sharp focus on strategic growth.
440ms
Response time
99.998%
Uptime

Transforming AML compliance with scalable solutions

transaction monitoring

Real-time fraud detection for high-volume payment transactions

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

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

real-time fraud detection with Flagright's transaction monitoring.

Risk scoring

Optimize  risk scoring for faster onboarding

Automate customer risk scoring with flexible no-code tools, adapting to unique compliance requirements.

Reduce manual tasks by 40%, accelerating onboarding processes.

Efficient risk scoring for seamless onboarding

Case Management

Investigate and collaborate with ease

Centralize compliance alerts in one platform to reduce investigation times.

Streamline workflows to improve operational efficiency for payment processors.

Investigate and collaborate seamlessly with Flagright's Case Management

AML Screening

Advanced screening with no-code configurability

Screen customers and transactions against global watchlists with customizable, no-code scenarios.

Achieve up to 98% reduction in false positives, freeing teams to focus on critical compliance workflows.

Flagright's Advanced screening with no-code configurability

AI Forensics

AI intelligence for fraud detection and compliance

Automates compliance tasks with specialized AI agents for scalability.

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

Flagright AI Forensics for fraud detection and compliance

The industry leader in no-code, AI- native AML solutions

99.998%
Global uptime accross 8 data centers

“The best AML compliance solution we've used. Flagright has revolutionized how we approach compliance, setting a new benchmark for all vendors.”

Saqib Mirza,
Co-founder
2 week
Integration time

“We’ve seen returns on investment from day one and what keeps us engaged is that Flagright always has something new in store.”

Angela Cavendish,
Fraud and Financial Crime Manager
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.”

Liam McCloud,
Head of Financial Crime and MLRO

Tailored onboarding, immediate returns

Rapid implementation: B4B Payments achieved transition to Flagright's platform within just two weeks, ensuring compliance without disrupting operations.

Enhanced fraud detection: The adoption of Flagright's AI-native compliance platform significantly improved B4B Payments' fraud detection and anti-money laundering (AML) monitoring capabilities.

Tailored onboarding experience: Flagright provided a customized onboarding process, including structured training and rule migration, which enabled B4B Payments' teams to manage investigations confidently from day one.

B4B Payments
Key performance indicators

2 week

Integration time

75%

less time spent writing case narratives

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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