Sold by: Flagright
Deployed on AWS
Flagright is an AI-native AML and financial crime compliance platform that helps banks, fintechs, and payment companies detect fraud and money laundering in real time. It unifies transaction monitoring, sanctions and PEP screening, adverse media, KYC/KYB, and case management in a single API-first platform deployed across 12+ global regions. Centralized rules, AI-driven alert triage, and configurable risk scoring cut false positives and accelerate investigations while keeping compliance teams audit-ready. Built for sub-second decisioning at scale, Flagright supports flexible deployment including private cloud and full data residency control. Trusted by regulated institutions worldwide to reduce compliance cost, shorten time-to-value, and stay ahead of evolving regulatory requirements.
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Overview
Flagright is an AI-native AML and financial crime compliance platform that helps banks, fintechs, and payment companies detect fraud and money laundering in real time. It unifies transaction monitoring, sanctions and PEP screening, adverse media, KYC/KYB, and case management in a single API-first platform deployed across 12+ global regions. Centralized rules, AI-driven alert triage, and configurable risk scoring cut false positives and accelerate investigations while keeping compliance teams audit-ready. Built for sub-second decisioning at scale, Flagright supports flexible deployment including private cloud and full data residency control. Trusted by regulated institutions worldwide to reduce compliance cost, shorten time-to-value, and stay ahead of evolving regulatory requirements.
Who it's for
Banks, neobanks, payment companies, lending platforms, crypto and digital asset firms, and any regulated institution that needs to detect financial crime, satisfy regulatory obligations, and operate compliance at scale without growing headcount linearly.
Flagright is trusted by regulated financial institutions globally to lower the total cost of compliance, accelerate investigations, and adapt quickly to changing regulatory landscapes. With this AWS Marketplace listing, you can procure Flagright through your existing AWS account, consolidate billing, and draw down on AWS commitments while deploying enterprise-grade financial crime compliance infrastructure.
Highlights
- Unified real-time platform: Consolidate transaction monitoring, sanctions, PEP and adverse media screening, KYC/KYB, fraud detection, and case management into one API-first system. Replace fragmented legacy tools with a single event-driven engine delivering sub-second decisioning at billions-of-events scale across 12+ global regions. A no-code rule builder lets compliance teams deploy, test, and tune detection logic in minutes without engineering dependency.
- AI-native investigations: AI-native alert triage, narrative generation, and a no-code rule builder cut false positives and shorten investigation time, letting compliance teams focus on genuine risk without growing headcount.
- Enterprise-grade and deployment-flexible: Deploy as fully managed SaaS or private cloud across 12+ production regions, with regional data residency to satisfy local regulatory and data sovereignty requirements. Integrate leading data providers including Dow Jones, LexisNexis, and LSEG World-Check. Complete logging, explainable AI decisioning, and exportable reporting keep institutions audit-ready for examiners.
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Deployed on AWS
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Pricing
Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
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Dimension | Description | Cost/12 months |
|---|---|---|
Flagright | Flagright Enterprise subscription | $1,000,000.00 |
Dimensions summary
This listing offers one pricing option: the Flagright Enterprise subscription, billed as a contract. You buy access to the platform as a single unit rather than choosing between tiers or usage-based add-ons. The platform brings together financial crime compliance capabilities such as transaction monitoring, investigations, watchlist screening, governance, and AI-based decisioning under this subscription. You can deploy the capabilities you need and expand over time on a shared foundation. Because pricing is a single contract unit, the specific scope, volumes, and term are set through your agreement with the vendor.
Top-of-mind questions for buyers
The unit represents one Enterprise subscription to the platform. It grants access to the compliance capabilities you select, such as transaction monitoring, investigations, screening, governance, and AI decisioning. The specific scope, transaction volumes, and covered entities are defined in your agreement rather than metered as separate billed units.
The subscription connects to pre-built integrations for core banking, identity verification, blockchain analytics, ticketing, and communication tools. Custom integrations can be built through open APIs, webhooks, and SDKs. The marketplace listing bills one contract unit, so any integration scope is defined within your agreement, not as separate line items.
You can deploy specific capabilities first and add more onto a shared foundation over time. Because billing is a single contract unit rather than usage-based metering, added capabilities or growing volumes are handled through your agreement terms with the vendor, not through automatic per-unit charges.
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All fees are non-cancellable and non-refundable except as required by law.
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Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Resources
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Support
Vendor support
Speak with an expert to discuss your project needs. For support, contact us at support@flagright.com
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
Customer reviews
Financial Services
Great tool but need more refinement
Reviewed on Jun 26, 2026
Review provided by G2
What do you like best about the product?
The tool received a major update on our side. Where the integration on World-Check along with card transaction monitoring and customer beneficiary bank detail screening, is working as intended. The rules are easy to set up, modify and to test.
What do you dislike about the product?
The limitation remains the same: when selecting more than 20 alerts, the system will not allow you to bulk clear/close it in one go. It can only bulk-close 20 or fewer alerts.
What problems is the product solving and how is that benefiting you?
Case management on TM, sanction screen, AML related task
Oscar C.
Highly Configurable Compliance Workflows with Responsive, Global Support
Reviewed on Jun 26, 2026
Review provided by G2
What do you like best about the product?
The configurability stands out the most. Our teams spread across jurisdictions have built rules and workflows that match exactly how our compliance team thinks about risk, rather than adapting our processes to fit the tool. The fact that different teams across our entities can run their own setups on the same platform is something we haven't found easily elsewhere. Support is present almost 24/7 given their global presence. Fast response times and they actually understand the product.
What do you dislike about the product?
For reporting you sometimes have to export data and slice it externally to get the custom reports you need. Not a dealbreaker but something that would be nice to have.
What problems is the product solving and how is that benefiting you?
Flagright is core transaction infrastructure for us. Every transaction going through our platform touches Flagright in the authorization flow. Before we had this kind of setup, there was a lot of manual intervention and reactive work. Now the team is spending time on genuine investigations rather than chasing noise. The operational efficiency gain is real, and it gives us a lot more confidence when regulators ask questions about our monitoring capabilities.
Kenny L.
Highly Customizable with Fast Support and Frequent Feature Updates
Reviewed on Mar 31, 2026
Review provided by G2
What do you like best about the product?
Highly customizable, Support speed and frequent function extension update.
What do you dislike about the product?
It’s not easy for a beginner to fully understand all the variable definitions.
What problems is the product solving and how is that benefiting you?
Overall, a very good transaction monitoring tool and able to cover more than just simple rule set up and screening. Can be widely applied to different products and types of transactions.
It is highly customizable and the vendor support is responsive and supportive on any related issues.
It is highly customizable and the vendor support is responsive and supportive on any related issues.
Financial Services
Intuitive, Flexible Compliance Tool with Excellent Support
Reviewed on Jan 22, 2026
Review provided by G2
What do you like best about the product?
Flagright is a intuitive solution that is flexible and practical for modern compliance operations. The support team (shout out to Tom) is excellent - responsive, quick to assist, and proactively reaches out to understand if the team is facing any issues. This truly makes onboarding and ongoing use smooth and stress-free.
What do you dislike about the product?
Nothing major so far - some advanced analytics and reporting features could be improved but it's minor stuff.
What problems is the product solving and how is that benefiting you?
Flagright is a intuitive solution that is flexible and practical for modern compliance operations. The support team (shout out to Tom) is excellent - responsive, quick to assist, and proactively reaches out to understand if the team is facing any issues. This truly makes onboarding and ongoing use smooth and stress-free.
Ahmad Fikri M.
Responsive Vendor and Easy Setup, but still have room for improvement
Reviewed on Dec 18, 2025
Review provided by G2
What do you like best about the product?
Easy to understand on the setup of risk profile
What do you dislike about the product?
For me, I would say the function of the simulation of the risk score where it takes time and sample taking is too low. The simulation is important to see the impact on the overall data if we were to change some of the scores or add in new indicators. If this can be achieved, it will be flawless to us.
What problems is the product solving and how is that benefiting you?
Vendor was very responsive. All queries or issues get their attention and they will try to solve it.