Flagright

Founded by Baran Özkan in 2021

Monitor transactions and screen customers for financial crime compliance in real-time

Cost

Demo

Rating

★ People love it

Time to value

Moderate Setup (1-3 hours)

You can use Flagright to run AML compliance operations across transaction monitoring, customer risk scoring, watchlist screening, and regulatory filing. It lets compliance teams build no-code rules, simulate them before deployment, and investigate alerts through case management workflows. AI agents automate investigation steps, generate case narratives, and reduce false positives. It covers SAR filing to FinCEN and 70+ GoAML countries, and supports multi-jurisdiction deployments for fintechs, banks, and payment providers.

What Flagright does

Create transaction monitoring rules using natural language promptsSimulate detection rules against historical transaction data before going liveAutomatically generate SAR reports and export them to regulatory systemsUpdate customer risk profiles in real-time based on transaction activityAssign and route investigation cases to compliance team members with workflow automationScreen customer names against sanctions lists and PEP databases on every transactionBuild investigation flows with custom approval steps for risk score updatesExport full audit documentation for regulatory reviews with one clickBuild AML rules in plain language using the AI Rule Builder without writing codeTest rules against historical data and run shadow rules in live environments risk-freeAI agents automate investigation workflows based on your own standard operating proceduresDynamic risk scoring that updates customer profiles in real-time as behavior changesAutomated SAR/STR generation and filing to FinCEN and 70+ GoAML countriesOntology network graph to map hidden relationships between transactions and entitiesConfigurable fuzzy matching for sanctions, PEP, and adverse media screeningBuilt-in quality assurance checks to enforce consistent alert investigation standards

Tutorials & Demos

Frequently asked

FinCEN, GoAML

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