Connect every system compliance teams depend on: core banking, KYC/KYB, CRM, crypto screening, ticketing, and more inside the platform built for regulated operations.
Flagright connects the systems behind modern compliance operations into one operational layer. Designed for speed, interoperability, and enterprise-scale flexibility.
Native by design
Flagright connects natively without middleware, file uploads, or delayed syncs.
Premium data
Connected to intelligence providers trusted by global financial institutions.
Live in 2 weeks
Pre-built integrations accelerate deployment and operational readiness.
Open by default
REST APIs, webhooks, SDKs, and flexible enterprise custom integrations.
What connected systems make possible
When your data providers, core banking, CRM, and ticketing tools are connected, investigations stop waiting and start moving.
01
RFI automation
Trigger customer information requests from a case and route replies back into the investigation automatically.
02
Automated EDD data collection
Pull refreshed KYC, adverse media, watchlist, and blockchain exposure data when risk thresholds are triggered.
03
Unified customer communication
Surface email threads, support tickets, and chat history inside the alert so analysts do not reconstruct context manually.
04
Alert routing without handoffs
Notify the right team, create the right ticket, and attach full case context without copy-paste across tools.
05
Crypto and fiat as one case
Attach blockchain exposure, mixer history, sanctions risk, and fiat transaction context to one investigation view.
06
Customer intelligence inside cases
Bring customer segment, relationship value, and prior support history into the alert before review begins.
07
Device signals for fraud detection
Surface device intelligence inside investigations to identify suspicious behavior and fraud signals earlier.
“Each layer of the integration had to work on its own before we brought it all together. We started with incoming and outgoing transfers, added monitoring, and then stitched the systems together into a fully coordinated flow.”
Kate Hodge, Chief Product Officer
Need something we didn't list?
Flagright ships custom integrations in 14 days. Tell us what you need.
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