Flagright
The AI operating system for financial crime compliance
Flagright is an AI-native AML compliance platform that helps regulated fintechs and banks monitor transactions, screen customers, and automate regulatory filings in real-time. It offers no-code rule building, dynamic risk scoring, simulation and backtesting, and AI agents to reduce false positives and streamline investigations. The platform is used by startups and global enterprises across 30+ countries.
Flagright provides a unified, AI-native platform with no-code rule building, dynamic risk scoring, and AI agents to automate screening, monitoring, and regulatory filing.
Compliance teams at fintechs and banks, from startups to global enterprises
Background.
- Status
- launched
- Business model
- unknown
- Company
- Flagright
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