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Flagright Data Technologies Inc
About the Organisation
Flagright is the AI operating system for financial crime compliance, helping financial institutions run modern compliance programs from a unified, risk-based platform. Flagright brings together transaction monitoring, watchlist screening, customer risk scoring, investigations, case management, governance, analytics, and AI-assisted workflows in one system. The platform is designed to help compliance and fraud teams reduce operational inefficiency, improve alert investigation quality, centralize financial crime data, and move faster without compromising auditability or human oversight. Flagright serves regulated financial institutions globally, with a core focus on banking, high-growth payments, fintech, crypto, and capital markets businesses.
Products and Services
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Transaction Monitoring
Build AML and fraud detection rules with AI-native no-code configuration
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Watchlist Screening
Screen sanctions, PEP, and adverse media with configurable matching logic.
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Dynamic Risk Scoring
Unify KYC, transaction, and behavioural signals into one dynamic risk score.
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Case Management
Manage alerts through investigations, approvals, and STR filing in one workspace.
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AI Forensics
Turn SOPs into explainable AI agents validated before production deployment.
