About Flagright

Flagright is announcing it has raised a $12.5M Series A to accelerate their position as the enterprise standard for financial crime compliance by expanding explainable AI

Flagright has made available AI Forensics for Monitoring, a module within its AI Forensics suite that automates the collection and presentation of investigative context for transaction monitoring alerts

Flagright announced the continued global expansion of its flagship Transaction Monitoring solution — now serving regulated fintechs and banks across more than 30 countries

Webull will utilize Flagright’s AI-native transaction monitoring and AML compliance solutions to further strengthen the AML framework.

Moneypool will deploy Flagright’s real‑time Transaction Monitoring, Risk Scoring, and Case Management to protect group collections

Dollarize will use Flagright real‑time transaction monitoring, dynamic risk scoring, and case management to strengthen financial crime controls as they scale

Scintilla will deploy Flagright’s solutions to strengthen financial‑crime controls across tokenization, OTC stablecoin‑to‑fiat/crypto conversions, and exchange operations

Keyrails will use Flagright for real‑time transaction monitoring, watchlist screening of banks and AI forensics as it expands fiat capabilities alongside its stablecoin‑powered rails

The FF Awards are proud to announce the Finalists for the 2025 FF Awards, celebrating […]

Sendby has selected Flagright’s AI-native transaction monitoring and AML compliance solutions to bolster its compliance framework

PPRO announced the appointment of Attila Doğan as Chief Product Officer and will be responsible for shaping and executing the global product strategy

Reap will deploy Flagright transaction monitoring, risk-scoring, and case-management solutions to strengthen financial-crime controls

Flagright has welcomed Kontigo as its newest client and the two companies will partner to build a best-in-class compliance framework

WIEX will use Flagright’s AI-native transaction monitoring and AML compliance solutions with a focus on monitoring and case management

Flagright has welcomed Fig as its newest customer and will utilize real-time transaction monitoring, AML screening as it scales across Canada.

CoinGate will implement Flagright’s real-time AML screening and case-management solutions to reinforce its regulatory controls

Flagright is proud to welcome Localcoin, Canada’s largest Bitcoin ATM network, as its newest customer.

StellarPay Flagright partnership brings real-time, AI-native transaction monitoring and AML compliance to StellarPay’s global financial […]

HitPay is integrating Flagright’s advanced security technologies to ensure its innovative payment solutions remain secure

OnePay has selected Flagright’s AI-native transaction monitoring and AML compliance solutions

Flagright has partnered with Integrated Finance, a fintech infrastructure platform, to simplify how teams integrate compliance and core banking workflows.

Zero, the B Corp Certified fintech, announces a suite of partners ahead of its launch […]