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Flagright AI
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AML and fraud compliance platform pairing transaction monitoring, screening, and explainable AI agents for financial institutions.

39K visits/mo321 saves
Pricing

No public pricing

Core features
  • Real-time transaction monitoring and rule engine
  • Explainable AI forensics agents
  • Dynamic risk scoring
  • Watchlist/sanctions/PEP screening
  • AI-native case management
  • Automated SAR filing to FinCEN and 70+ GoAML countries
Use cases
  • AML compliance and monitoring
  • Reducing false-positive alerts
  • Streamlining fincrime investigations and SAR filing
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