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Committed to security, built on trust

Flagright is a global leader in AI-native transaction monitoring and AML compliance solutions, featuring a highly customizable, risk-based platform with the industry’s fastest two-week integration, enabling financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, and strengthen financial crime controls. Trusted by financial institutions in 30+ countries, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.

  • Min project size
    Undisclosed
  • Hourly rate
    Undisclosed
  • Employees
    50 - 249
  • Year founded
    Founded 2021

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    Our Story

    We are Flagright — a global, AI-native fincrime team born from founders frustrated with slow, ineffective AML tools. Our engineers and compliance experts build real-time transaction monitoring, AML screening, dynamic risk scoring, automated case management and AI forensics with sub‑second APIs, 99.998% uptime and rapid customer rollouts. Backed by top investors, trusted across six continents and lauded by G2 and Chartis, we focus on secure, scalable compliance outcomes.

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