What is Flagright?
AML compliance with monitoring and case management.
Who is Flagright best for?
Flagright is best for fintechs and banks that want anti-money-laundering monitoring, screening and case management.
Payment processors and fintechs
Transaction monitoring applies rules in milliseconds to millions of transactions a day, in real time or after the fact.
Banks, credit unions and neobanks
It puts AML monitoring, risk scoring, sanctions screening and case management in one place, or runs as single modules beside existing systems.
Crypto and remittance firms
Its crypto offering brings on-chain and on/off-ramp compliance into the same platform as the rest of a firm's AML checks.
Teams filing suspicious activity reports
It drafts SAR and STR reports and files them to FinCEN and more than 70 goAML countries.
How much does Flagright cost?
Flagright does not publish prices: its compliance platform is sold through a demo request, and the maker states no free plan or trial.
Flagright's pricing link opens its demo request page, and the site shows no plans or prices. Customers can take the full platform or single modules, and onboarding runs in a sandbox with a customer success manager before going live. Plans and current prices are on flagright.com.
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What are the best Flagright alternatives?
One tool on Recaply does Flagright's job.
Questions about Flagright
What is Flagright?
AML compliance with monitoring and case management.
Who is Flagright for?
Flagright is best for fintechs and banks that want anti-money-laundering monitoring, screening and case management.
Is Flagright free?
No. Flagright is a paid tool.
What are the best Flagright alternatives?
The closest alternatives on Recaply are Hawk.
Where can I try Flagright?
On its official website, flagright.com.
Can compliance staff build Flagright rules without engineers?
Yes. Flagright's rule builder uses no-code logic or plain-language prompts, and new rules can be simulated on past data or run as shadow rules on live traffic before they go live, so compliance staff can test changes without engineering help.
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