Flagright is a global leader in the fight against financial crime. We specialize in Anti-Money Laundering (AML) compliance and fraud prevention, providing a safe and secure service for financial institutions globally.
We offer a unified, powerful solution that combines many compliance tools into one easy-to-use package. Our solution includes real-time transaction monitoring, case management, customer risk assessment, and sanctions screening through a user-friendly, no-code interface.
Flagright stands out with our real-time processing for instant suspicious activity detection and our swift service integration, taking just a week compared to the industry standard of 2-4 months, giving prospective customers an edge in AML compliance and fraud prevention.
Backed by an expert team specializing in financial crime, compliance, and technology, Flagright confidently assists in meeting regulatory requirements and protecting against financial crime threats, earning us the trust of financial institutions globally.
