Fulfill all AML compliance requirements on an intuitive platform; integrate and go live in two weeks.
Solutions that grow with you, ensuring your startup stays compliant without financial strain.
Go live in two weeks, our API-first platform integrates quickly with minimal engineering effort.
Flagright’s tools integrate effortlessly, providing a centralized platform to ensure your startup stays compliant from day one.
99.99% uptime ensuring your AML compliance operations never go offline.
Address compliance and risk management with industry leading enterprise-grade compliance solutions at a startup-friendly pricing.
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To be eligible, startups must meet the following criteria as of the date of submission:
Company age: Less than 5 years since incorporation.
Company revenue: Less than $2M in annual revenue.
Company size: No more than 30 full-time employees.
Customer base: Fewer than 20,000 active customers per year.
Transactions: Fewer than 500,000 transactions per year.
Website: Must have a functional website that details its products.
Purchase requirement: Must complete the purchase within 30 days of receiving a demo to receive the first 6 months free.
Integration requirement: Must integrate and use the platform within 60 days of purchase to earn an additional 6 months free.
Get 100% off for the first year by signing within 30 days of receiving a demo, and integrating and using the platform within 60 days of purchase. Otherwise, enjoy an 80% discount.
In year 1 and 2, you will have access to a comprehensive suite of AML and risk management solutions including of Flagright’s core products such as transaction monitoring, AML screening, risk scoring and case management.
There is no long-term commitment required in year 1. You can opt out anytime with 30 days notice during the first year, and no contract commitment is required until year 2.
In year 3, your startup will graduate to Flagright's standard pricing based on your volume and features. You will have full flexibility over the features and modules your would like to use.
Flagright offers full integration support within the first 30 days. Our intuitive platform includes preconfigured templates for quick setup. Access our comprehensive help center and ongoing support to ensure effortless compliance at every step.
Additional costs apply only if your usage exceeds the annual limit (Year 1 - 600,000 transactions, Year 2 - 1,200,000 transactions). Otherwise, there are no hidden fees.
Real-time fraud detection: Implemented a sophisticated rule-scenario builder, enabling Fingo Africa to adapt to evolving fraud patterns and reduce false positives.
Automated suspicious activity reporting (SAR): Streamlined the reporting process, ensuring timely and accurate compliance data submission to regulatory bodies.
Faster integration: Achieved rapid deployment with minimal disruption, allowing Fingo Africa to maintain focus on their core mission.
98%
Improvement in fraud detection accuracy
100%
On-time reporting rate
Get started today and experience easy integration, world-class compliance solutions, and pricing designed to help your startup thrive.
