Flagright Affiliate Program

Flagright offers a comprehensive suite of AI-powered solutions designed to streamline Anti-Money Laundering (AML) compliance and risk management. Their platform includes transaction monitoring with a high-performance scenario builder, automated case management for efficient investigations, and specialized AI agents (AI Forensics) to address key compliance and fraud challenges. The platform also offers AML screening against global watchlists, dynamic risk scoring for customers and transactions, and robust integrations with popular CRM and notification systems. Flagright caters to various industries, including payment processors, neobanks, banks, credit unions, cryptocurrency firms, and investment firms. They are trusted by regulated financial institutions globally and are recognized for their AI-native platform, no-code configurability, and centralized operations. Their solutions help reduce false positives, decrease operational costs, and minimize human errors, ultimately enhancing compliance and strengthening security. Customers consistently praise Flagright for its usability, support, and demonstrable return on investment.