Flagright
API-First Real-Time AML Compliance for Fintechs
Flagright is an API-first AML compliance infrastructure platform built for the speed and scale demands of modern fintechs. Unlike legacy AML systems that take months to deploy, Flagright offers a no-code compliance console backed by a fully documented REST API that can be integrated in days. The platform provides real-time transaction monitoring, customer risk scoring, sanctions and PEP screening, and case management — all within a single lightweight platform purpose-built for high-growth financial services companies. Flagright's rules engine supports both pre-built typologies and custom rule creation without engineering dependencies, enabling compliance teams to react quickly to emerging fraud patterns. Particularly well-suited to companies launching in multiple jurisdictions who need a scalable, flexible compliance layer.
At a glance
Built for
Fintechs · Neobanks · Payment Processors · Crypto Exchanges · MSBs
Based in
Singapore
Founded
2022
Official source
flagright.comProfile snapshot
The essentials at a glance
A concise overview of where Flagright fits in the financial crime technology landscape.
Category
AML & Transaction Monitoring
Customer focus
Fintechs, Neobanks, Payment Processors, Crypto Exchanges, MSBs
Headquarters
Singapore
Typical deployment
1–2 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- API-First
- Real-Time TM
- Sanctions Screening
- Customer Risk Scoring
- No-Code Rules
- Fintech
Directory detail
Deployment options
- Cloud / SaaS
- API
Directory detail
Common integrations
- REST API
- Webhooks
- Stripe
- Sardine
- Blockchain data providers
Directory detail
Trust and support details
- SOC 2 Type II
- GDPR Compliant
- Dedicated Onboarding
- Slack-based Support
- Developer Documentation
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