Flagright is a risk-based transaction monitoring API for fintech startups. It enables them to quickly set up their infrastructure to comply with AML regulations and prevent financial crime. It comes fully preconfigured on a no-code back office portal.

Financial companies waste a lot of resources in time and people to handle mandatory fincrime risk. Flagright AI automates repetitive, mundane tasks 🤖 for fincrime ops teams and brings the power of GPT to AML compliance teams for the 1st time, globally! 🌏

AI Forensics enables 90% faster AML compliance investigations through natural language queries, AI-powered auto-analysis, and decisive recommendations helping fintechs & banks to scale volume and grow without scaling headcount.