About Flagright

Flagright provides an AI-powered, no-code platform designed to protect financial institutions from financial crime. Its unified solution offers real-time transaction monitoring, AML screening, dynamic risk scoring, and intelligent case management. The company primarily serves fintechs, neobanks, and payment processors, enabling them to automate compliance and reduce manual workloads.

Company Classification

Funding

Customers

Customer	Success Story	Source
Revolut	Implemented Flagright's compliance software to enhance monitoring of customer relationships and transactions.
Neo Financial	Utilizes Flagright to strengthen its financial crime prevention framework.
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