企業會員

Flagright

關於

Flagright is a global leader in AI-native transaction monitoring and AML compliance solutions, trusted by financial institutions in 30+ countries. Our platform empowers financial institutions to configure, test, and deploy rules in minutes with no coding required. Combined with AI capabilities embedded in rule recommendations, system optimizations, and alert investigations, Flagright ensures that fincrime teams are well equipped to stay ahead of evolving risks and monitor high transaction volumes in complex regulatory environments. Flagright offers a banking-grade reliability of 99.998% uptime and is rated #1 in AML compliance globally on G2 for Spring 2025 in multiple categories: Top 50 Governance, Risk & Compliance Products, Users Love Us, Easiest to Do Business With, and High Performer
Company Website Address: https://flagright.com/
Practice Area(s): RegTech & KYC
Business Model(s): B2B, SaaS

Membership Representative

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