About Flagright

At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This AI-native platform offers a user-friendly, no-code solution designed specifically for organizations navigating complex compliance landscapes. Ideal for fintechs and banks, Flagright empowers teams with real-time transaction monitoring and AI-driven analytics to swiftly detect suspicious activities. From automating customer risk assessments to streamlining case workflows, Flagright enhances productivity and scalability while fostering confidence in compliance processes.
Flagright Software - Create and manage rules on a no-code, intuitive platform with no engineering support for real-time and batch processing use cases alike. Drive growth with Flagright’s risk-based rules engine delivering extreme performance.
Flagright Software - Supercharge your financial crime operations. Investigate and collaborate seamlessly. Manage risk while enabling growth.
Flagright Software - Seamlessly calculate customer risk for individuals and merchants. Combine onboarding & behavioural risk using Flagright's dynamic scoring engine.
Flagright Software - Investigations with natural language queries, AI-powered auto-analysis, and decisive recommendations delivering 90% faster and higher quality investigations.
Flagright Software - Reduce your financial crime risk by screening against the most current sanctions, PEP, and adverse media data globally.
Flagright video
Flagright Software - Create and manage rules on a no-code, intuitive platform with no engineering support for real-time and batch processing use cases alike. Drive growth with Flagright’s risk-based rules engine delivering extreme performance. - thumbnail
Flagright Software - Supercharge your financial crime operations. Investigate and collaborate seamlessly. Manage risk while enabling growth. - thumbnail
Flagright Software - Seamlessly calculate customer risk for individuals and merchants. Combine onboarding & behavioural risk using Flagright's dynamic scoring engine. - thumbnail
Flagright Software - Investigations with natural language queries, AI-powered auto-analysis, and decisive recommendations delivering 90% faster and higher quality investigations. - thumbnail
Flagright Software - Reduce your financial crime risk by screening against the most current sanctions, PEP, and adverse media data globally. - thumbnail

Flagright pricing

Flagright does not have a free version and does not offer a free trial.

Starting Price:
Not provided by vendor
Free Version:
No
Free trial:
No

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Flagright Reviews

Feature rating

Value for Money
4.5
Functionality
4.5
Ease of Use
4
Customer Support
5
2 reviews of 2
Dustin
  • Industry: Banking
  • Company size: 51–200 Employees
  • Used Daily for 1+ year
  • Review Source
Value for Money
5
Functionality
5
Ease of Use
5
Customer Support
5

5
Reviewed on 16/12/2024

Effortless AML Compliance and Fraud Prevention

Our experience with Flagright has been exceptional. The platform’s quick implementation, user-friendly design, and powerful AI capabilities have significantly improved our compliance workflows and fraud monitoring efficiency.

Pros

Flagright’s no-code platform is incredibly intuitive, making it easy to create and customize fraud detection and AML rules in real time without needing technical expertise. The AI-driven efficiency has drastically reduced false positives, saving us time and enhancing the accuracy of our compliance processes.

Cons

There really is nothing I did not like. Great support.

Response from Flagright

Thank you so much for your kind words and trust, Dustin! We deeply value your support and are thrilled to have the opportunity to build even more value together 🚀

Replied 26/12/2024
Svetlana
  • Industry: Banking
  • Company size: 11–50 Employees
  • Used Daily for 1-5 months
  • Review Source
Value for Money
4
Functionality
4
Ease of Use
3
Customer Support
5

4
Reviewed on 05/08/2024

Mistertango-review

System is not perfect, but I am happy that company is open for feedback and is keen to improve the product, what makes the experience positive

Pros

Support from the Flagright team and rule creation functionality, which is very easy to use and understand

Cons

General use of the system is pretty complex and quite some guidance is needed in order to understand it

Response from Flagright

Thank you, Svetlana, for your positive feedback on our support and rule creation.

We are always striving for continuous growth, and your insights on ease of use are greatly appreciated. We've made significant efforts to enhance usability, providing clear guidance to simplify onboarding and streamline everyday use. Your input inspires us to keep delivering better experiences—thank you for being part of our journey.

Replied 26/12/2024

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