Absolute data centralization
Centralize customer, transaction, and risk data across monitoring, investigations, screening, and reporting workflows.
Built for growing teams
Deploy workflows, investigations, and operational controls without heavy engineering dependency.
Unified FRAML workflows
Run fraud and AML operations through connected workflows, shared intelligence, and consistent operational visibility.
Scale without adding headcount
Resolve alerts faster, reduce manual reviews, and support growing transaction volumes with AI workflow automation.
Stop managing disjointed point solutions. Flagright delivers a centralized, end-to-end architecture where every module is engineered to accelerate your team.
“Flagright’s platform strengthened the control we had over our compliance processes while keeping us agile. That has been crucial for meeting the regulator's expectations without slowing the business.
Turn institutional SOPs into investigation-ready AI agents in 20 minutes. Automate repetitive investigations, screening reviews, and QA workflows with explainable reasoning and full auditability.
“Flagright’s AI-powered features have made a huge difference—not only have we been able to speed up investigations, but the AI also helps make them more precise, giving us better insights and reducing unnecessary manual work. The automation has really cut down false positives, making our workflow much more efficient.”
Investigate alerts autonomously with explainable AI
Resolve screening hits with consistent AI decisions
Operationalize regulatory change across AML programs
Apply consistent QA standards across every investigation
Turn SOPs into explainable AI agents validated before production deployment.
Build AML and fraud detection rules with AI-native no-code configuration.
Unify KYC, transaction, and behavioral signals into one dynamic risk scores.
Manage alerts through investigations, approvals, and SAR filing in one workspace.
Screen sanctions, PEP, and adverse media with configurable matching logic
Automate end-to-end SAR filing directly to FinCEN and 70+ GoAML jurisdictions.
“Using Flagright has been one of the best decisions, as it streamlines operations when monitoring transactions, fraud patterns, and investigations, and improves result visibility — a marvel for the AML world!!”
Handle growing investigation volumes without continuously expanding compliance teams.
Centralize transactions, customer history, alerts, and investigation evidence into one case view.
Maintain maker-checker reviews, escalations, approvals, and consistent investigation handling across teams.
Resolve more alerts faster without continuously expanding compliance teams.
“One of the standout features for me is the ability to simulate rules, which allows us to evaluate and comprehend the impact of these rules before they go live. This feature not only enhances our resource planning efficiency but also supports well-informed decision-making. Additionally, the support from the Flagright team is exceptional.”
Integrate quickly using modern APIs without custom connectors or heavy engineering overhead.
Integrate with internal systems, CRMs, and sync onboarding data without disrupting workflows
“I must underline the fast paced integration that we encountered, where we managed to switch monitoring providers in a record time.”
“The most helpful thing about Flagright is the versatility and being able to work with our account manager to set up the rules and monitoring that best suits our company's need. The support in answering questions, taking feature requests, and improving our current system is fantastic.”
