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Company Detail

Flagright


Category
FinTech
Vertical
RegTech
Company ID
202310845Z
SFA Member
05/27
Business Model
B2B  
Business Est.
Since 2021
Countries
Singapore (HQ), Australia, Canada, Germany, Hong Kong, Indonesia, Lithuania, Malaysia, Others, South Korea, Switzerland, Thailand, United Arab Emirates, United Kingdom, United States
Awards
MAS 2023 AI in Finance Finalist

Hong Kong Global Fast Track 2024 AI Finalist
Flagright arms regulated financial institutions with the best-in-class technology to combat financial crime and meet AML compliance regulations. Our AI-native, no-code platform can be integrated within a week thanks to our API-first approach, which drastically undercuts the industry standard of 2-4 months. Flagright's comprehensive product suite includes real-time transaction monitoring, customer risk scoring, case management, and AML screening among other industry-leading features. Unique to the market, Flagright AI Forensics automates false positive detection and alert closure as an AI agent that can be deployed across a variety of use cases.