Rating
4.9
14 reviews
Categories
6
Founded
2021
Employees
51
Funding
7.5M
Seed
At Flagright, our AI-native platform is tailor-made for financial institutions to help them to stay ahead in the fight against money laundering and fraud, while also offering a seamless, no-code solution to tackle compliance challenges head-on. With our unified platform, your team gains the ability to monitor transactions in real-time, leveraging AI-powered analytics to spot suspicious activities swiftly. Say goodbye to manual processes - automate customer risk assessments, screen individuals and entities, and manage end-to-end case workflows effortlessly. Our mission is to modernize compliance systems, boosting productivity and fostering confident scalability for your operations. We understand the importance of agility, which is why our robust APIs enable rapid integration, typically completed in just a week - a game-changer compared to the industry standard of 2-4 months. Join the ranks of financial institutions globally who trust Flagright to safeguard their operations.
Ad spend / mo
$91
14 paid keywords
Paid visits / mo
14
Organic keywords
3,225
Organic visits / mo
1,739
Authority
29
1,631 ref domains
| Keyword they bid on |
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Creatives run
46
as Flagright Data Technologies Inc.
Active now
7
last 14 days
Advertising since
Jan 2025
1+ yr running
Last seen
today
still active
Running 23 ads on LinkedIn as Flagright - a paid B2B channel, on top of any Google/Capterra spend.
The shared messaging across AML & Transaction Monitoring Software advertisers - the validated angles to copy. See the niche →
(14 reviews)
We reached out to Flagright looking for help to enhance and complement our transaction monitoring, as well as to simplify tracking and record keeping. They offered a very solid product at affordable prices, understood our needs, and supported us throughout the entire integration process
Pros: Solid risk management capabilities and transaction monitoring in a structured way. Solid Customer Support, [sensitive content hidden] is really helpful and always available.
Cons: Rule implementation is not so easy for someone without a technical background. However, they compensate for this with very strong customer support, as they are always available to understand your needs and translate them into the appropriate rules
Matías L. · AML Manager · Financial Services · March 5, 2026
The onboarding experience has been great so far. Samuel has been such a great help in assisting us to know the system and its capabilities better and guiding us with adding our risk parameters and implementing transaction rules
Pros: Flagright is very user friendly, particularly when configuring risk factors and building transaction monitoring rules. Creating rules is straightforward, which speeds up the setup process and ongoing fine-tuning
Cons: We have not experienced any cons or encountered any issues with the system and support we are receiving so far
Abdifatah H. · Compliance Manager · Financial Services · February 13, 2026
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| Financial Fraud Detection | 1 | 1 | Ad |
Domain confidence 99%
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AI Transaction Monitoring - #1 Transaction Monitoring Tool
The most flexible, real-time transaction monitoring solution with unmatched reliability. Automate...
https://www.flagright.com
AI-Native AML Software
Industry Leading AML Solution — Automate AML transaction monitoring with AI. Detect risk & act in real time. Book a demo. Configure & deploy complex AML rules in minutes: 100% No-code & zero engineering support. 99.99% Uptime.
https://www.flagright.com
AML for Banks & Fintechs | Flagright AML Compliance
Automate AML transaction monitoring with AI. Detect risk & act in real time. Book a demo.
https://www.flagright.com
AML Transaction Monitoring - Risk-based AML Solution
Automate AML transaction monitoring with AI. Detect risk & act in real time. Book a demo.
https://www.flagright.com
Flagright
AI-Native AML Software — The most flexible, real-time transaction monitoring solution with unmatched reliability. Automate...
https://www.flagright.com
If you’re looking for a scalable, modern, and reliable AML and fraud‑prevention solution, Flagright is absolutely worth it.
Pros: Customer support, easy to track and handle case management, easy to use and easy to set up transaction rules.
Cons: This is just personal experience, but it can take a little time to get used to navigating the dashboard. Once you get the hang of it, though, everything falls into place.
Laura D. · MLRO · Financial Services · January 8, 2026
So far, working with Flagright has been a great experience. The product itself is smart and efficient, and, more importantly, the support we get from the team is excellent.
Pros: $7b
Cons: Nothing we dislike currently; the product has met needs for our use cases and Flagright continues to roll out new features and enhancements. I am also confident in their team's ability to find solutions for any challenges we do face.
Andrea B. · Manager, Fraud and AML · Financial Services · January 7, 2026
Overall, our experience with Flagright has been extremely positive from day one—both during implementation and in ongoing use. The customer support is highly professional, and the platform truly stands out as a state-of-the-art monitoring tool with a wide range of innovative features
Pros: The tool is highly user-friendly and offers extensive customization options. It provides great flexibility in configuring monitoring rules and system parameters. A major plus is the excellent customer support from the account management team – all questions and issues are handled promptly and professionally. Overall, a very solid and reliable solution
Cons: There are very few negatives to point out. The inconsistencies or bugs encountered during setup and testing were only minor, with no significant drawbacks worth highlighting
Andreas T. · AML Compliance Officer · Financial Services · December 3, 2025
Flagright combines great support, ease of use, and strong functionality that makes it a reliable and efficient solution for AML monitoring and risk management. Extremely satisfied with the platform and confidently recommend it.
Pros: Exceptional customer support, especially from [sensitive content hidden], who consistently provides fast, clear, and highly professional assistance. The platform is very user-friendly, with intuitive system logic and an excellent Help Center that makes your onboarding easy. Many rules and risk factors are preconfigured based on industry best practices, which saves time and simplifies setup. Integration with our CRM system was straightforward, with great guidance from the team.
Cons: No major issues so far. Occasionally, some advanced configurations require additional clarification, but the support team resolves this quickly.
Alina V. · Senior Compliance officer · Financial Services · November 21, 2025
Overall, Flagright has been a reliable and efficient solution for our business. It streamlined processes that previously took a lot of manual effort. With Povilas’ guidance and the Flagright team’s responsiveness, the partnership has felt like an extension of our own compliance team. His support throughout the process has been exceptional.
Pros: The platform is intuitive, easy to integrate, and offers strong AML compliance automation. The real-time monitoring and customizable rules engine made it simple to adapt to our specific needs. Customer support was responsive and knowledgeable, which really sped up implementation.
Cons: Nothing that outweighed the overall benefits. We are very happy with the solution and the support we received.
Jayme M. · Compliance Manager · Financial Services · October 2, 2025
I am very happy, my experience has been excellent. It is a modern solution and they are looking into implementing more features as we go along.
Pros: Flagright is quite intuitive and I very much appreciate how easy is to configure rules with the support of the customer success manager and not having to rely on heavy IT tech support. The team is very responsive and proactive
Cons: A minor feature really, I think some of the reporting bits could be a little more flexible with more filtering and export options
Anonymous User · Head of compliance · Capital Markets · October 2, 2025
It has been a great experience using flagright with creating and editing rules to ensuring unwanted transactions are monitored while genuine transactions are processed without delay.
Pros: The system is set up in a easy and efficient way where it allows us to create and edit rules to help monitor transactions to ensure no fraudulent transactions goes unnoticed.
Cons: There are often too many false positives that caused delay with customer's payments but that can be rectified by editing the rules.
Anonymous User · Fraud Analyst · Financial Services · September 10, 2025
The platform is intuitive and powerful, but what truly sets it apart is the exceptional, hands-on support offered by the Flagright team.
Pros: -Incredible customer engagement: the team is responsive, proactive, and always available to guide us. -Continuous support ensures our system remains optimized and up to date. -The flexibility to refine and build rules specific to our business, even for users without a technical background.
Cons: -No major concerns. There is a slight learning curve due to some technical terminology but the support team quickly bridges any gaps.
Anonymous User · Fraud Analyst · Banking · July 31, 2025
Excellent, flagright gives us exactly what we need for transaction monitoring and reporting. The real selling point is the hands on and continuous support not always available with other products. The team at flagright really want their customers to get the best out of the product
Pros: The engagement with the firm. I’m not technically minded and while flagright gives you the freedom to build the rules you need, the support to help create them is there always. [sensitive content hidden] is extremely responsive and committed to making sure we get the best version of the product. This means we have it functioning optimally.
Cons: I have no particular concerns. Once you find your way around the system it is very intuitive. While some of the language used in the product is technical any questions are picked up and effort made to help the user progress.
Wendy D. · MLRO AND CRO · Banking · May 23, 2025
Overall, a very positive experience! What stands out the most is the professionalism of the staff—they are very helpful, responsive, and always open to feedback.
Pros: Amazing platform for transaction monitoring. The AI-powered features save so much time when writing narratives, making the review process more efficient. The user-friendly interface and automation capabilities truly enhance productivity. Highly recommended!
Cons: Nothing significant to mention—my experience has been great so far!
Urte J. · Compliance Analyst · Financial Services · March 27, 2025
Our experience with Flagright has been exceptional. The platform’s quick implementation, user-friendly design, and powerful AI capabilities have significantly improved our compliance workflows and fraud monitoring efficiency.
Pros: Flagright’s no-code platform is incredibly intuitive, making it easy to create and customize fraud detection and AML rules in real time without needing technical expertise. The AI-driven efficiency has drastically reduced false positives, saving us time and enhancing the accuracy of our compliance processes.
Cons: There really is nothing I did not like. Great support.
Dustin E. · Head of Risk and Compliance · Banking · December 16, 2024
System is not perfect, but I am happy that company is open for feedback and is keen to improve the product, what makes the experience positive
Pros: Support from the Flagright team and rule creation functionality, which is very easy to use and understand
Cons: General use of the system is pretty complex and quite some guidance is needed in order to understand it
Svetlana P. · Head of AML · Banking · August 5, 2024
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| Financial Risk Management | 2 | 39 | - |
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| Risk Management | 5 | 20 | - |
