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AI-powered AML compliance
Flagright is an AML compliance AI agent offering an AI-native AML compliance platform for transaction monitoring, screening and case investigations. Based in Berlin, Germany, Flagright helps fintechs, banks and payment companies automate AML compliance work and get results faster.
Flagright takes data as input and produces alerts and reports. It combines large language models with task-specific AI, with the vendor managing prompts, models and updates. It connects to tools such as Salesforce, Snowflake, REST APIs and Core banking systems, so the agent works inside existing workflows.
Flagright is built for fintechs, banks and payment companies. It suits teams that want transaction monitoring and sanctions screening without adding headcount, while keeping people in control of review and final decisions.
Flagright is often compared with Unit21. Flagright stands out for transaction monitoring and AI case investigations. The right choice depends on your workflow, integrations and budget, so compare both on a real task.
Pricing Model
Subscription
Starting Price
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Free Options
Free trial
Flagright for individuals and growing teams. See flagright.com for current pricing.
Flagright for larger organizations with security and admin needs. Contact sales for a quote.
| Feature | Pro Popular | Enterprise |
|---|---|---|
| Transaction monitoring | , | |
| Sanctions screening | , | |
| Higher usage limits | , | |
| Integrations | , | |
| Email support | , | |
| Everything in Pro | , | |
| AI case investigations | , | |
| Risk scoring | , | |
| SSO and admin controls | , | |
| Dedicated support | , |
Other
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API Types
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
Verify with vendor for your specific region requirements.
