Meet FinCEN’s 2026 AML requirements with Flagright’s secure, fast-deploying, and audit-ready solution built for Registered Investment Advisers.
Go live in under 2 weeks with Flagright’s no-code platform and CSV integrations.
99.998% uptime with zero maintenance, trusted by institutions worldwide.
Generate audit trails, logs, and reports in one click — no spreadsheet juggling.
Get a complete, audit-ready solution with automated workflows, built-in flexibility, and fixed pricing with no engineering required.
Severe penalties including $25K daily fines and criminal charges for violations
Reputational risk and scrutiny from SEC and investors
Operational setbacks including license risk, regulatory scrutiny, and blocked growth
Book a demo to see how Flagright helps RIAs meet the 2026 deadline with guided setup, fixed pricing, and audit-ready compliance.
Continuously monitor transactions with contextual awareness and real-time alerts.
Maintain audit-ready records with sub-second API response times that keep workflows uninterrupted.
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Automatically log, assign, and track suspicious activity cases for internal reviews or external reporting.
Maintain compliance records with built-in documentation and reporting workflows, ready for audits anytime.
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Conduct sanctions and PEP checks during onboarding and periodic reviews, reducing false positives.
Ensure compliance with global AML/CFT obligations without disrupting advisor-client workflows.
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Automatically assign risk scores based on client behavior, source of funds, and geography.
Strengthen your AML program with real-time visibility into risk exposure across all client segments.
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AI agents perform ongoing quality checks on casework, ensuring documentation is complete and compliance-ready.
Internal logs, summaries and audit preparation are fully automated to reduce manual effort for RIA compliance teams.
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“The best AML compliance solution we've used. Flagright has revolutionized how we approach compliance, setting a new benchmark for all vendors.”
“We’ve seen returns on investment from day one and what keeps us engaged is that Flagright always has something new in store.”
“Flagright’s ongoing engagement is unmatched. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space.”
4.67 months
Average ROI
98%
User adoption rate
95%
Customer satisfaction
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Flagright makes it easy for RIAs to meet FinCEN’s deadline; fast, reliably, and affordably.
