18 years helping Canadian businesses
choose better software

What Is Flagright?

At Flagright, our AI-native platform is tailor-made for financial institutions to help them to stay ahead in the fight against money laundering and fraud, while also offering a seamless, no-code solution to tackle compliance challenges head-on.

With our unified platform, your team gains the ability to monitor transactions in real-time, leveraging AI-powered analytics to spot suspicious activities swiftly. Say goodbye to manual processes - automate customer risk assessments, screen individuals and entities, and manage end-to-end case workflows effortlessly.

Our mission is to modernize compliance systems, boosting productivity and fostering confident scalability for your operations. We understand the importance of agility, which is why our robust APIs enable rapid integration, typically completed in just a week - a game-changer compared to the industry standard of 2-4 months.

Join the ranks of financial institutions globally who trust Flagright to safeguard their operations.

Who Uses Flagright?

Our primary focus is supporting financial institutions in sectors like payment infrastructure, neobanking, remittance, core banking, cross-border and digital payments, crypto, and finance management.

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.

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Reviews of Flagright

Average score

Overall
4.5
Ease of Use
4.0
Customer Service
5.0
Features
4.5
Value for Money
4.5

Reviews by company size (employees)

  • <50
  • 51-200
  • 201-1,000
  • >1,001

Find reviews by score

5
50%
4
50%
Dustin
Head of Risk and Compliance in US
Banking, 51–200 Employees
Used the Software for: 1+ year
Reviewer Source

Effortless AML Compliance and Fraud Prevention

5.0 2 months ago New

Comments: 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.

Flagright Response

2 months ago

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 🚀

Svetlana
Head of AML in Lithuania
Banking, 11–50 Employees
Used the Software for: 1-5 months
Reviewer Source

Mistertango-review

4.0 6 months ago

Comments: 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

Flagright Response

2 months ago

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.