Flagright Verified Company

Flagright is an AI-native, no-code platform for AML (anti-money laundering) compliance and transaction monitoring, built to help fintechs, banks, and financial institutions fight financial crime with speed, security, and efficiency.

Financial institutions face growing pressure to detect fraud, meet regulatory standards, and keep operational costs under control. Traditional compliance systems are often rigid, engineering-heavy, and expensive to maintain. Flagright solves this by offering a modern, no-code solution that empowers compliance teams to configure rules, monitor transactions, screen customers, investigate suspicious activity, and generate regulatory reports—all without technical bottlenecks.

Powered by AI, Flagright significantly improves detection accuracy while reducing false positives by more than 90%. Customers report up to 80% lower compliance costs and faster investigation cycles, enabling them to stay ahead of emerging threats. With real-time monitoring and flexible APIs, the platform scales seamlessly with business growth, from early-stage fintechs to global financial institutions.

Flagright’s mission is to make financial crime compliance faster, smarter, and more accessible. The platform is trusted by institutions across six continents and backed by leading investors. Its core values—customer obsession, trust through security, and a bias for action—guide its approach to product development and client relationships.

By combining enterprise-grade security with an intuitive no-code interface, Flagright enables organizations to safeguard their businesses, protect customers, and build trust in the financial system—without the complexity of legacy compliance solutions.