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Regulatory Filing

AML and financial crime · by Flagright

Automate SAR filing to FinCEN and 70+ GoAML jurisdictions.

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What it does

Automate SAR filing to FinCEN and 70+ GoAML jurisdictions.

  • AML compliance
  • Fraud prevention
  • False positive reduction
  • Onboarding
  • Governance
  • Risk management
Category
AML and financial crime
Built for
Financial services and insurance
Users
Payment Processors, Digital Banks & Neobanks, Banks & FIs, Credit Unions and 6 more
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Flagright doesn't list prices publicly. Ask them for a quote.

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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