Flexible risk management for trusts & brokerages

Take control against fraud and AML risks: Support diverse payment types, create workflows, and configure real-time rules in minutes.

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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.
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Achieve global compliance with ease

Seamlessly support diverse payment types across jurisdictions, ensuring regulatory alignment without complexity.

Fastest integration time in the industry

Deploy Flagright’s solutions in 2 weeks, reducing downtime and accelerating readiness.

Scale workflows, not resources

Customize workflows and rules effortlessly with no-code tools to scale efficiency without scaling teams.

Key features

Built for the complexities of global AML compliance

Unit trusts and brokerages face challenges managing diverse payment methods and regulatory complexities—Flagright simplifies compliance with customizable workflows and seamless integration.

Support any transaction type

Seamlessly handle diverse payment types, including local and cross-border transactions such as trades, subscriptions, redemptions, withdrawals, and more.

No-code configurability

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

Centralized compliance workflows

Manage all compliance processes from a single, intuitive platform for enhanced visibility and control.

Rule simulation and testing

Test and refine rule configurations using historical data to assess their impact before implementation

Simplify global AML compliance with smarter solutions

Discover how Flagright simplifies workflows, enhances compliance accuracy, and scales operations globally.

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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

Built for global trusts & brokerages: Scalable and efficient compliance

transaction monitoring

Secure every transaction, every timetailored for modern banks

Monitor transaction volumes with real-time capabilities, scaling effortlessly to meet growing regulatory requirements.

Sub-second API response times ensure compliance workflows stay uninterrupted, even during peak 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

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 today and see how Flagright helps financial institutions scale compliance without scaling costs or complexity.

Get a demo