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.
Details
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Delivery method
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.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
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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Vendor refund policy
All fees are non-cancellable and non-refundable except as required by law.
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Vendors are responsible for their product descriptions and other product content. AWS does not warrant that vendors' product descriptions or other product content are accurate, complete, reliable, current, or error-free.
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
Vendor resources
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.
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Customer reviews
Edgars A.
Fast Rule Deployment and Exceptional Shadow Testing with Helpful Customer Success
Reviewed on Oct 30, 2026
Review provided by G2
What do you like best about the product?
The ability to build, simulate, and test transaction monitoring rules in a "shadow" mode against real transaction data before going live is exceptional. Rules can be deployed and tweaked in minutes without engineering bottlenecks. Also, our Customer Success Managers are extremely helpful and always ready to advise on the best possible solutions to tackle various challenges and complex tasks.
What do you dislike about the product?
Expanding to more flexible (multi-factor) whitelisting/blacklisting options would make false-positive management even smoother.
What problems is the product solving and how is that benefiting you?
Flagright enables the creation of a deeply tailored transaction monitoring system that focuses squarely on the specific edge cases, transaction typologies, and compliance risks that matter most to our business.
Financial Services
Amazing Customer Success Team That’s Always There to Help
Reviewed on Oct 27, 2026
Review provided by G2
What do you like best about the product?
The customer success team are amazing, quick and always there to help. Chester replies so quickly and helps explain things clearly
What do you dislike about the product?
It can be very complex, and the help chatbox isnt always spot on
What problems is the product solving and how is that benefiting you?
Building our own rules whenever we want
Financial Services
Flexible Monitoring, Clear Alerts, and Excellent Flagright Account Management
Reviewed on Oct 24, 2026
Review provided by G2
What do you like best about the product?
The main advantages are the flexibility of the monitoring configuration, visibility into alerts and related activity, and the ability to test and refine scenarios before deployment. These capabilities help us adapt our monitoring controls as our needs evolve and make more informed decisions when tuning our scenarios. I've also had a very positive experience with the Flagright Account Management team, which is an important part of the overall experience.
What do you dislike about the product?
So far, our overall experience with Flagright has been positive, and we haven't encountered any major downsides that significantly affect our use of the platform.
What problems is the product solving and how is that benefiting you?
Operationally, the ability to simulate and test rule changes before deployment helps us assess their potential impact before introducing them into production. This supports a more controlled tuning process and reduces reliance on trial and error in a live environment. Overall, Flagright makes it easier to manage investigations, refine detection scenarios, and maintain visibility into monitoring activity.
Mantas J.
Intuitive AML Platform That Saves Time and enhances the risk capture.
Reviewed on Oct 14, 2026
Review provided by G2
What do you like best about the product?
I like Flagright’s intuitive UI and the wide range of features and modules. It helps us tailor our tech settings and controls to our needs and risks, use emerging solutions like AI, save time, and better capture risks relevant to our business. I especially value the AI Copilot, whitelisting, Ontology, and transaction recalls to alerts. The pricing is really attractive compared with other RegTechs, and I heard that setup was relatively easy for the engineering team.
What do you dislike about the product?
I think Flagright’s sanctions screening logic and algorithms could be improved. As sanctions regulations and new EU packages increase, the operational burden grows because the algorithms match more records. I’d appreciate stronger capabilities to limit false positives and improve matching accuracy.
What problems is the product solving and how is that benefiting you?
Flagright helps us configure our tech settings and controls around our needs and risks, and lets us use emerging technologies like AI.
Eva J.
Great Functionality and Seamless Integrations
Reviewed on Oct 14, 2026
Review provided by G2
What do you like best about the product?
Great functionality and solid coverage overall. The integrations are also great and make it easy to connect with other tools.
What do you dislike about the product?
I don’t have any specific areas to point out; the tool seems to cover everything.
What problems is the product solving and how is that benefiting you?
The transaction monitoring, customer risk assessment, screening, and fraud modules are very good.