Flagright
flagright.comThe AI operating system for financial crime compliance
Securityamlcompliancefincrimefintechai-agentsno-codetransaction-monitoring
About
Flagright is an AI-native AML compliance platform that helps regulated fintechs and banks monitor transactions, screen customers, and automate regulatory filings in real-time. It offers no-code rule building, dynamic risk scoring, simulation and backtesting, and AI agents to reduce false positives and streamline investigations. The platform is used by startups and global enterprises across 30+ countries.
Problem
Financial crime compliance teams struggle with high false positive rates, fragmented tools, and manual processes that slow down AML operations.
For
Compliance teams at fintechs and banks, from startups to global enterprises
How it works
Flagright provides a unified, AI-native platform with no-code rule building, dynamic risk scoring, and AI agents to automate screening, monitoring, and regulatory filing.
Business model
unknown
Status
launched
Company
Flagright