Flagright

Founded by Baran Özkan in 2021

Monitor transactions and screen sanctions to automate financial crime compliance

Pricing model

Demo

Rating

★ People love it

Time to value

Moderate Setup (1-3 hours)

You can use Flagright to manage anti-money laundering compliance and prevent financial crime across your business. It allows you to monitor customer transactions in real time, build detection rules using natural language, and calculate dynamic customer risk scores continuously. You can also screen users against sanctions, PEP lists, and adverse media. When suspicious activity occurs, the system centralizes investigations into automated case management workflows, maps fraud networks, and helps generate regulatory filings like SARs for authorities such as FinCEN.

What Flagright does

Detect suspicious financial transactions in real timeScreen customers against sanctions and PEP databasesBuild transaction monitoring rules without codingSimulate rule performance against historical transaction dataCalculate and update customer risk profiles dynamicallyGenerate and file Suspicious Activity ReportsCentralize compliance alerts and case investigationsReal-time transaction monitoring with rules executed in millisecondsRule builder with natural language prompt support and no-code logicDynamic risk scoring that updates based on customer behavior and KYC dataAutomated SAR and STR report filing for FinCEN and goAML systemsWatchlist screening against global sanctions, PEPs, and adverse mediaShadow rule testing and historical simulation without touching live workflowsNetwork ontology analysis to uncover hidden fraud ringsCentralized case management with automated narrative generation

Pricing breakdown

Pricing model: Book a demo

Tutorials & Demos

Frequently asked

FinCEN, goAML, FinCEN (Regulatory reporting), goAML (International reporting), Plaid (Financial data), Chainalysis (Crypto intelligence), Slack (Alerting), Webhooks (Custom triggers), REST API (Core integration), FinCEN (Regulatory), goAML (Regulatory), Chainalysis (Blockchain), Elliptic (Blockchain), Jira (Workflow), REST API, Webhooks

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