Flagright

Flagright handles anti-money laundering and fraud compliance with transaction monitoring, risk scoring, watchlist screening and case management. AI agents investigate alerts and cut false positives for payment processors, neobanks, banks and other financial firms.

AI Forensics agents work through screening and monitoring alerts, convert policies into automated enforcement and run quality assurance on investigations. The rule engine responds in under a second through an API, and risk scores update as customer behavior changes.

Regulatory filing automates suspicious activity reports to FinCEN and more than 70 goAML jurisdictions. It serves enterprises down to small businesses, including credit unions, brokerages, remittance companies, crypto firms and gaming operators.