Flagright
Flagright provides an AI-native AML compliance platform for fintechs and banks to detect financial crime in real-time.
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Flagright provides an AI-native AML compliance platform for fintechs and banks to detect financial crime in real-time. Key features include a no-code rule builder for unlimited monitoring logic, simulation tools for backtesting against historical data, and automated regulatory filing for jurisdictions like FinCEN and GoAML. Designed for fincrime compliance teams, it unifies operations to reduce manual efforts and risk. Pricing is available upon request via a personalized demo.
Key features
- No-code rule builder for transaction monitoring
- Simulation and backtesting against historical data
- Automated regulatory filing for SARs and STRs
Pricing
Use cases
- Real-time financial crime detection
- AML operations and case investigation
- Automated regulatory reporting to FinCEN
Who it is for
Fintechsbankscompliance teams
How we verified this
Company, pricing, and feature details come from the primary sources below and our latest verification pass. When sources disagree, the official source and the most recent check win.
Last verified 08/30/2026Verified sources: 1
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