Flagright is an AI-native AML compliance & risk management platform arming financial institutions to combat financial crime risks effectively. The no-code platform, powered by LLMs and advanced algorithms, transforms financial crime compliance operations with transaction monitoring, case management, risk scoring, and AML screening. Flagright’s seamlessly integrated AI agents reduce false positives by 90% and slash alert investigation time by 80%, enabling AML and fraud teams to focus on what truly matters.
Operating across 6 continents, Flagright is rated #1 global platform for transaction monitoring and AML compliance on G2 in Summer, Fall, and Winter 2024. With an average integration time of just 2 weeks, significantly faster than the industry average of 2-4 months. Flagright also leads in time-to-value and ROI, delivering a payback period of 2.4 months.
Headquartered in Singapore, Flagright supports its global customer base through offices in the United States, Germany, and India, along with a distributed workforce that ensures customer success.