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Flagright

🌎 flagright.com

Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and fraud prevention for fintechs and banks. Their platform offers real-time transaction monitoring, sophisticated case management, AI-driven investigations, customer risk assessment, sanctions screening, and more. Flagright empowers financial institutions globally to navigate regulatory landscapes confidently and safeguard against financial crime threats.

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Flagright - Latest News and Updates

• Flagright launched Compliance Radar 2.0, a free tool to connect financial crime compliance professionals with job opportunities and hiring managers.
• Flagright's Head of Risk and Compliance, Dustin Eaton, emphasizes the transformative role of AI forensics in compliance, replacing previous CEO Piew Yap's statement.
• Flagright now requires startups to sign within 7 days of receiving a demo to get the first 6 months free, instead of the previous 30 days.
• Flagright was named a Market Disruptor in the Chartis Financial Crime & Compliance 50 for 2025.

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