Sold by: Flagright
Deployed on AWS
AWS Free Tier
Flagright is an AI-native AML and financial crime compliance platform that helps banks, fintechs, and payment companies detect fraud and money laundering in real time. It unifies transaction monitoring, sanctions and PEP screening, adverse media, KYC/KYB, and case management in a single API-first platform deployed across 12+ global regions. Centralized rules, AI-driven alert triage, and configurable risk scoring cut false positives and accelerate investigations while keeping compliance teams audit-ready. Built for sub-second decisioning at scale, Flagright supports flexible deployment including private cloud and full data residency control. Trusted by regulated institutions worldwide to reduce compliance cost, shorten time-to-value, and stay ahead of evolving regulatory requirements.
Overview
Flagright is an AI-native AML and financial crime compliance platform that helps banks, fintechs, and payment companies detect fraud and money laundering in real time. It unifies transaction monitoring, sanctions and PEP screening, adverse media, KYC/KYB, and case management in a single API-first platform deployed across 12+ global regions. Centralized rules, AI-driven alert triage, and configurable risk scoring cut false positives and accelerate investigations while keeping compliance teams audit-ready. Built for sub-second decisioning at scale, Flagright supports flexible deployment including private cloud and full data residency control. Trusted by regulated institutions worldwide to reduce compliance cost, shorten time-to-value, and stay ahead of evolving regulatory requirements.
Who it's for
Banks, neobanks, payment companies, lending platforms, crypto and digital asset firms, and any regulated institution that needs to detect financial crime, satisfy regulatory obligations, and operate compliance at scale without growing headcount linearly.
Flagright is trusted by regulated financial institutions globally to lower the total cost of compliance, accelerate investigations, and adapt quickly to changing regulatory landscapes. With this AWS Marketplace listing, you can procure Flagright through your existing AWS account, consolidate billing, and draw down on AWS commitments while deploying enterprise-grade financial crime compliance infrastructure.
Highlights
- Unified real-time platform: Consolidate transaction monitoring, sanctions, PEP and adverse media screening, KYC/KYB, fraud detection, and case management into one API-first system. Replace fragmented legacy tools with a single event-driven engine delivering sub-second decisioning at billions-of-events scale across 12+ global regions. A no-code rule builder lets compliance teams deploy, test, and tune detection logic in minutes without engineering dependency.
- AI-native investigations: AI-native alert triage, narrative generation, and a no-code rule builder cut false positives and shorten investigation time, letting compliance teams focus on genuine risk without growing headcount.
- Enterprise-grade and deployment-flexible: Deploy as fully managed SaaS or private cloud across 12+ production regions, with regional data residency to satisfy local regulatory and data sovereignty requirements. Integrate leading data providers including Dow Jones, LexisNexis, and LSEG World-Check. Complete logging, explainable AI decisioning, and exportable reporting keep institutions audit-ready for examiners.
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Speak with an expert to discuss your project needs. For support, contact us at support@flagright.com
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