Flagright

Overview

Flagright is an AI-native anti-money laundering (AML) compliance platform designed for fintech companies and banks. It helps these institutions monitor, screen, investigate, and report transactions and customers to combat financial crime risks. The platform utilizes generative AI technology to automate AML compliance workflows, enabling real-time transaction monitoring, automated investigations, and dynamic risk scoring.

The centralized, no-code platform allows financial institutions to implement AML compliance programs quickly, often within a week. Its features include real-time monitoring, AI-powered case management, and customizable reporting tailored to regulatory requirements. Serving a global clientele across six continents, Flagright focuses on speed, efficiency, and accuracy in AML operations. Founded by experts in scalable data solutions and AML challenges, the company is committed to innovating in financial crime prevention.

Basic Information

Contact Details

• Phone: +49 30 901820
• Website: flagright.com
• LinkedIn: linkedin.com/company/flagright

Key Focus Areas & Initiatives

• Startups
• Fintech
• Fraud prevention
• AML compliance
• Case management
• Sanctions screening
• Transaction monitoring
• Blockchain analytics
• API
• Antimoney laundering
• Risk management
• Payments
• Realtime processing
• KYB
• Fraud protection
• Neobank
• Rules engine
• Financial institution
• AI
• No code
• AI investigations
• Customer risk assessment
• Regtech
• Regulatory compliance
• AML compliance solution
• AML compliance solution for fintechs
• AML compliance solution for banks
• Transaction monitoring solution
• Transaction monitoring solution for fintechs
• Transaction monitoring solution for banks
• Generative AI
• Software development
• AI agents
• AI-powered alerts
• AI forensics for monitoring
• AI forensics entity linking
• AI forensics decision support
• AI-driven compliance
• Regulatory updates
• No-code platform
• AI forensics risk profiling
• AI forensics fraud detection
• Compliance automation
• AML data integration
• AI forensics compliance
• Financial crime detection
• Automated investigations
• Data security
• No-code AML
• Transaction risk scoring
• Suspicious activity detection
• AI forensics anomaly detection
• AI forensics
• Risk scoring
• Regulatory technology
• AI for governance
• AI forensics operational efficiency
• Real-time monitoring
• Compliance analytics
• AI risk assessment
• AML screening
• Workflow automation
• AI forensics scalability
• Real-time screening
• AI-powered monitoring
• Fund management
• AI forensics alert investigation
• Regulatory reporting
• Dynamic risk profiling
• Regulatory reporting standards
• AI for fraud detection
• Adverse media screening
• AI forensics for screening
• Watchlist screening
• AI forensics narratives
• Regulatory compliance software
• Gaming
• Cryptocurrency AML
• Fintech AML
• Banking
• Scalable AML solutions
• AI forensics quality assurance
• AI forensics suspicious network detection
• Cryptocurrency compliance
• Risk assessment
• AML software
• AI forensics audit trail
• AI forensics policy management
• Cryptocurrency
• Automated SAR generation
• Regulatory compliance monitoring
• AI forensics false positive reduction
• Privacy compliance
• Regulatory reporting tools
• AI forensics behavioral analysis
• Regulatory reporting automation
• Financial services
• Insurance
• Natural language processing
• AI model explainability
• Shadow rules
• Regulatory standards
• Regulatory change management
• Scalable AML
• AML workflow automation
• B2B
• Services
• Other scientific and technical consulting services
• Customer experience
• Operational efficiency
• Finance technology
• Information technology & services
• Computer & network security
• Games
• Artificial intelligence

Technologies Used

• AI
• Amazon AWS
• Android
• Appcues
• Bootstrap Framework
• DigitalOcean
• DoubleClick
• DoubleClick Conversion
• Freshdesk
• Gmail
• Google AdWords Conversion
• Google Apps
• Google Dynamic Remarketing
• Google Font API
• Google Tag Manager
• Google Workspace
• HeapAnalytics
• Hubspot
• Linkedin Login
• Linkedin Widget
• Micro
• Mobile Friendly
• Netlify
• React Router
• Remote
• Route 53
• Ruby On Rails
• Segment.io
• Vimeo
• Webflow