Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and risk management for financial institutions. Our platform harnesses the power of generative AI to enhance compliance operations with real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations.
Our comprehensive suite also includes dynamic customer risk assessment that adjusts to evolving risks and regulatory demands, alongside our robust sanctions, PEP, and adverse media screening, merchant monitoring, AI Forensics, amongst many other features.
Our commitment to excellence is reflected in real-time processing of suspicious activities and our swift service integration—typically just a week, a significant improvement over the industry standard of 2-4 months. This agility, combined with a holistic approach, places our customers at the forefront of financial crime compliance.
With customers across 6 continents, Flagright helps financial institutions navigate complex regulatory landscapes confidently, safeguard against financial crime threats, and uphold the highest standards of trust and security.
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Industry
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Software Development
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Company size
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11-50 employees
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Headquarters
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Singapore
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Type
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Privately Held
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Founded
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2021
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Specialties
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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