Flagright

Flagright is a financial crime compliance platform for fintechs, banks and other regulated financial institutions. It combines real-time transaction monitoring with a no-code rules engine (simulator and shadow rules to test rules before going live), case management with alert-to-SAR workflows and an AI co-pilot that drafts narratives, plus customer risk scoring, sanctions and watchlist screening. Flagright describes its AI agents as explainable. Case management supports goAML-compatible reporting in 33 countries, according to the site. Integration is API-first, with a sandbox, a FRAML API and a Management API documented for developers, and the platform is cloud-deployed. Pricing is not published.