Flagright

Flagright is a financial crime compliance platform that brings transaction monitoring, risk scoring, screening, case management and regulatory reporting into one system, with AI agents doing much of the investigative work. Rules run in real time against transactions with sub second API responses, risk scores update continuously as customer behavior changes, and screening covers sanctions, politically exposed persons and adverse media. Suspicious activity and suspicious transaction reports can be filed to FinCEN and more than 70 goAML jurisdictions. It serves payment processors, digital and traditional banks, credit unions, brokerages, crypto platforms, remittance providers and gaming operators, from startups to enterprises across 35 or more countries. Compliance teams build rules in natural language or a visual scenario builder, simulate them against historical data and run them as shadow rules in production before switching them on. AI Forensics turns a team's standard operating procedures into production ready investigation agents, drafts case narratives and cuts false positives, while a network analysis layer maps relationships between entities to expose fraud rings. Every AI decision is explainable with an audit trail for regulators. Pricing is not published. Flagright sells through a tailored demo and quotes on the institution's size and modules, with no plan names or amounts on the site.