Flagright is an emerging player in the anti-money laundering (AML) and fraud prevention space, targeting fintechs and digital banks looking for flexible, developer-friendly solutions. With a focus on rapid deployment and robust real-time monitoring, Flagright is carving a niche in the ever-evolving landscape of financial crime prevention.

The Solutions Flagright Provides

Flagright offers a suite of cloud-native AML and fraud prevention tools designed for digital-first financial institutions. Key features include:

• Real-time transaction monitoring

• Automated customer risk scoring

• Case management workflows

• KYC and sanctions screening

• Comprehensive reporting and audit trails

• No-code rules engine for fast policy adjustments

• API-driven architecture for easy integration

The platform is built to adapt to regulatory requirements across different markets, ensuring flexibility and scalability for growing businesses.

The Type of Customers Flagright Works With

Flagright primarily partners with:

• Digital banks and neobanks

• Fintechs, including payment service providers and e-wallets

• Crypto businesses seeking advanced compliance controls

• Lenders, remittance providers, and B2B financial platforms

These customers often operate in fast-paced, tech-driven environments and require AML solutions that can be deployed quickly and configured with minimal development effort.

What Sets Flagright Apart

Flagright stands out thanks to:

• Lightning-fast go-live times, with customers often onboarded in days

• API-first, no-code platform designed for non-technical users and developers alike

• Modular, flexible product offering for evolving compliance needs

• Transparent pricing and support tailored to early-stage and scaling fintechs

• A modern user experience with intuitive dashboards and proactive alerts

This blend of speed, flexibility, and developer-centric design positions Flagright as a strong choice for new financial service providers.