Flagright
AI-native AML compliance and financial crime prevention platform, described as "the AI operating system for financial crime compliance".
Where Flagright ranks
Current edition · updated Oct 20, 2026About Flagright
AI-native AML compliance and financial crime prevention platform, described as "the AI operating system for financial crime compliance".
Products
Automate SAR filing to FinCEN and 70+ GoAML jurisdictions.
Reassess risk continuously as behavior changes.
Specialized AI agents tackling key AML compliance and fraud challenges.
Screen individuals with fully configurable matching algorithms.
High-performance rule building system with sub-second API response time.
Automated case management for streamlined investigations.
What customers say
“Beyond the reduction in false positives, we're able to evaluate cases from both a fraud and transaction monitoring standpoint. We can also review historical alerts and transaction data in a much more structured and accessible format, making case management workflows straightforward”
“Flagright has made our compliance program feel structured and scalable, not reactive… while letting us manage multi-jurisdiction requirements with clean rule separation and reporting that aligns with local data obligations… enabling faster reviews, clearer oversight, and a program we can run with confidence.”
“Flagright 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.”
- Transaction Monitoring
B4B Payments used Flagright’s real-time transaction monitoring, rule library, and rule builder to configure AML and fraud detection. Flagright reports a two-week rollout without operational disruption and subsequent…
Case study - Case Management
HitPay uses Flagright for transaction monitoring and unified case-management workflows, independently configuring and testing detection rules. Flagright reports false positives falling from 99.1% to 15.3% and…
Case study - Transaction Monitoring
Sciopay implemented Flagright’s real-time transaction monitoring and tailored payment approvals. Flagright reports a seven-day integration, with compliance staff managing payment decisions in its console and retaining…
Case study
Security and compliance
As reported by Flagright. Ask for audit reports before you buy.
- ISO/IEC 27001Certified
- SOC 2 Type IICertified
- GDPRCompliant
- DORACompliant
- CCPA/CPRACompliant
- FIPS 140-3Certified
- DORA (Digital Operational Resilience Act)Compliant
- Banking-grade encryption (FIPS 140-3 certified AES-256) for data at rest and in transit
- Isolated, ephemeral compute environments
- Strict data localization with regional data siloing including logs and backups
- Periodic third-party audits with reports available to clients on trust.flagright.com
- Regular penetration testing and red team exercises
- Advanced vulnerability scanning and assessment
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