Flagright

Flagright is a global leader in no-code AML compliance and fraud prevention infrastructure for fintechs and banks. Founded with a vision to democratize access to sophisticated financial crime defense systems, Flagright enables financial institutions to launch, scale, and remain compliant without the traditional complexity and cost. Its centralized platform brings together real-time transaction monitoring, customer risk assessment, case management, and regulatory reporting, allowing compliance teams to configure robust controls with zero engineering dependency. \ With a global presence and offices in San Francisco, London, Berlin, Singapore, and Bangalore, Flagright serves a diverse customer base spanning neobanks, remittance companies, payment processors, and digital wallets. By removing the technical and operational bottlenecks associated with legacy compliance tools, Flagright empowers modern financial institutions to move faster while staying aligned with regulatory expectations across jurisdictions. ### **Mission & Vision** Flagright’s mission is to make financial crime infrastructure accessible, flexible, and scalable for every financial institution, regardless of size or geography. The company's vision is to be the foundational layer that powers trust and safety in the global financial system. Traditional compliance solutions are often expensive, slow to implement, and require specialized engineering resources. Flagright redefines this by offering a modular, API-first platform that is fully configurable through an intuitive UI. This approach ensures compliance teams can independently manage their risk strategies while keeping pace with evolving regulations like FATF recommendations, EU AML Directives, and FinCEN requirements. ### **Technology & Platform** Flagright’s platform is designed for speed, flexibility, and control. Financial institutions can go live in hours—not months—using a powerful no-code interface. The system supports real-time monitoring with customizable rules, customer and business risk scoring, KYC orchestration, sanctions screening, and automated SAR/STR filing workflows. Flagright is API-native, allowing seamless integration into existing tech stacks. Its decision engine supports complex logic, time-based conditions, and machine learning-assisted insights, giving compliance teams precision without sacrificing agility. All configurations are transparent and audit-ready, which simplifies regulatory inspections and internal reviews. The platform is also built with scalability and security at its core—compliant with ISO/IEC 27001 and SOC 2 standards. ### **Market Position & Differentiation** Unlike legacy compliance vendors or point-solution startups, Flagright offers an end-to-end platform that consolidates multiple AML and fraud prevention functions into a single operational layer. This eliminates data silos, reduces overhead, and ensures faster decision-making in high-risk environments. Flagright is particularly well-suited for fast-growing fintechs that need to adapt quickly to new markets and regulatory requirements. Its low-code approach reduces time-to-compliance significantly—empowering companies to focus on growth while ensuring robust financial crime defenses. Additionally, Flagright’s team brings deep regulatory and engineering expertise to support clients during audits, licensing, and cross-border expansion. ### **Impact & Customer Success** Flagright’s customers have seen measurable improvements in operational efficiency, fraud prevention, and regulatory preparedness. By reducing false positives and increasing alert precision, the platform allows compliance teams to focus on high-risk events and streamline investigations. Clients report up to **93% reduction in false positives** and **50% faster time-to-resolution** for suspicious activity cases. Moreover, Flagright’s proactive customer success model ensures ongoing optimization, training, and support tailored to each client’s risk profile and regulatory obligations. Flagright plays a critical role in helping institutions in underserved regions build secure and compliant financial ecosystems, contributing to broader goals of financial inclusion and integrity.