Flagright

What is Flagright?

Flagright is an AI-native operating system for financial crime compliance. It combines transaction monitoring, case management, dynamic risk scoring, watchlist screening and regulatory filing.

Key capabilities of Flagright

• AI Forensics: Explainable agents that automate investigations.
• Transaction monitoring: Real-time detection with millisecond rules.
• Dynamic risk scoring: Reassesses risk as behavior changes.
• Case management: Audit trails and workflows.
• Watchlist screening: Sanctions and PEP databases.
• Regulatory filing: SAR and STR filing to FinCEN and 70+ jurisdictions.
• No-code rules: Rules built in about 3 minutes on average.

How Flagright works

Transactions stream into the platform, rules and risk scores flag alerts, and AI Forensics agents investigate with explainable reasoning. Analysts review in case management and file reports. The vendor reports 93% fewer false positives and 50% faster investigations.

Who uses Flagright?

Payment processors, digital banks, neobanks, banks, credit unions, brokerages, crypto platforms and remittance providers.

Flagright pricing

Flagright does not publish pricing on its homepage.

Flagright alternatives

Sedric and Saifr are compliance AI tools, Inscribe focuses on document fraud detection, and HighRadius is accounts receivable software. Flagright centers on AML and transaction monitoring.