AI-native AML compliance platform for real-time transaction monitoring, screening, case management, and regulatory filing.
Flagright is an AI-native financial crime compliance platform offering transaction monitoring, dynamic risk scoring, case management, watchlist screening, a no-code rule engine, and automated SAR/CTR filing to FinCEN and 70+ GoAML jurisdictions. Explainable AI agents convert SOPs into production-ready compliance workflows in 20 minutes, while rule simulation lets teams test rules in seconds without engineering. The platform scales from fintech startups to global banks and supports crypto, payment processors, and traditional financial institutions across 35+ regulatory frameworks. Flagright is a product of Flagright.
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