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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 has expanded its industry focus to include fund management and RIAs, indicating a strategic shift towards these sectors.
• Flagright is hosting an exclusive invite-only dinner event called 'Steak & AML' for ACAMS Assembly Hollywood attendees on April 28 at JWB Prime Steak & Seafood in Hollywood, FL.
• Flagright is ranked in the top 10 globally on Gartner and number 1 in customer support among AML compliance software solutions on G2, as shared by CEO Baran Ozkan.
• Flagright has been named one of G2’s Top 50 Governance, Risk & Compliance Software Products of 2025, recognized for ease of use, fast deployment, and effective financial crime prevention.

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