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Flagright is an AI-native AML compliance & risk management platform arming financial institutions against financial crime risks. The no-code platform leverages LLMs and advanced algorithms to enhance financial crime compliance operations, offering transaction monitoring, case management, risk scoring, and AML screening. Thanks to seamlessly integrated AI agents, Flagright drastically reduces false positives by 90% and alert investigation time by 80% for AML & fraud teams globally. Serving customers in 6 continents, Flagright is rated #1 globally in transaction monitoring and AML compliance on G2 in Summer 2024. Flagright is also rated #1 in time-to-integrate with customers going live in an...
Startups,fintech,fraud prevention,aml compliance,regulatory licensing,case management,sanctions screening,transaction monitoring,blockchain analytics,api,anti-money laundering,risk management,payments,real-time processing,id verification,kyb,fraud protection,neobank,rules engine,financial institution,ai,no code,merchant monitoring,ai investigations,customer risk assessment,regtech,regulatory compliance,aml compliance solution,aml compliance solution for fintechs,aml compliance solution for banks,transaction monitoring solution,transaction monitoring solution for fintechs,transaction monitoring solution for banks,and generative ai
Flagright operates in the Software development industry.
Flagright's revenue is 11m - 100m
Flagright has 11 - 50 employees.
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