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AI-native AML compliance platform for fintechs & banks
Flagright helps fintechs & banks monitor, screen, investigate, and report their transactions & customers against financial crime risks with a best-in-class AML compliance software. Catering to a diverse clientele across various financial sectors, we serve customers across 6 continents. Flagright is a pioneer in the application of generative AI for AML compliance operations with its AI suite, Flagright AI, delivering unmatched scalability and extreme performance. Our products are designed to help our customers scale volume without scaling headcount and grow faster.
Flagright is an AI-native platform for fintechs and banks that provides real-time AML and fincrime compliance capabilities. It offers an integrated suite of tools including transaction monitoring, case management, watchlist screening, risk scoring, and AI forensics to automate and enhance compliance workflows.
Flagright delivers a unified platform with: a high-performance transaction monitoring scenario builder with sub-second API responses; automated case management for investigations; AI agents for AML/fraud challenges; watchlist screening using third-party data via APIs; real-time dynamic risk scoring; and AI forensics to augment screening, monitoring, governance, and quality assurance. It supports rule building with no-code logic, backtesting and simulation for rule calibration, regulatory filing automation (SAR/CTR generation to FinCEN and GoAML jurisdictions), and centralized operations across investigations and alerts.
Who it’s for: Fintechs and banks (including payment processors, digital banks, neobanks, brokerages, trusts, crypto/stablecoin remittance providers) seeking real-time fincrime compliance and AI-enhanced automation.
Named to RegTech100 for 2026, multiple client use cases, industry awards and press mentions indicating growth and recognition.
Baran is co-founder and CEO of Flagright. He defines the product strategy at Flagright for making compliance & fraud prevention infrastructure more accessible for fintechs and banks. He has previously worked in various domains including healthcare, marketing, e-commerce, logistics, and most recently fintech. Baran is a Certified Anti Money Laundering Specialist (CAMS).
Madhu is co-founder and CTO of Flagright. He leads engineering and design, building the compliance & fraud prevention infrastructure for startups. He has previously worked in various domains including data analytics and integration for pharmaceuticals and social media marketing, core cloud computing infrastructure and real time systems for logistics & fintech.
A faster & cheaper alternative for fintechs to do BaaS onboarding, apply for a license, or create AML compliance policies.
Flagright Launchpad helps fintechs simplify regulatory licensing and BaaS onboarding by enabling onboarding with BaaS providers, creating customized AML compliance policies, and applying for fintech licenses across multiple jurisdictions; it also offers AML and fraud advisory services and targets early-stage and scaling fintechs.
From the original launch (Dec 2022) — may be outdated.
Intelligent Process Automation for Lending.
AI agents for fintech risk and compliance operations
