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Flagright

The AI operating system for financial crime compliance.

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Flagright is a compliance platform for anti-money laundering (AML) and financial crime operations. It brings transaction monitoring, risk scoring, watchlist screening, case management and regulatory filing into one platform, addressing the operational burden of alert triage, fragmented systems and repetitive investigation work. The platform is designed for regulated financial operations, with AI agents that turn standard operating procedures into automated investigation workflows.

Core capabilities include a no-code rule engine with rule simulation and shadow rules, dynamic risk scoring, configurable watchlist screening, and case management with quality assurance, ontology-based network analysis and RFI workflows. AI Forensics agents support screening, monitoring, governance and quality assurance, with explainable decision-making, automated case narratives and human-in-the-loop controls. Regulatory filing covers FinCEN and 70+ GoAML jurisdictions. Flagright connects natively to core banking, KYC/KYB, CRM, crypto screening and ticketing systems through REST APIs, webhooks and SDKs, with 70+ pre-built integrations.

Flagright is positioned for enterprises, mid-market firms and SMBs across payment processors, digital banks, banks and financial institutions, credit unions, brokerages, crypto and Web3, remittances and gaming. The platform can be deployed as a unified system or as individual modules. Pricing and packaging details are not stated on the pages provided; a demo is available for evaluation.

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