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Flagright

Overview

Flagright 2026: Benefits, Features & Pricing

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On this page
  • Overview
  • Pricing and Plans
  • Features
  • Integrations
  • User Reviews

Overview

Flagright
Flagright
4.9
(12)

Pricing

Pricing available upon request

About Flagright

At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This AI-native platform offers a user-friendly, no-code solution designed specifically for organizations navigating complex compliance landscapes.

Ideal for fintechs and banks, Flagright empowers teams with real-time transaction monitoring and AI-driven analytics to swiftly detect suspicious activities. From automating customer risk assessments to streamlining case workflows, Flagright enhances productivity and scalability while fostering confidence in compliance processes.

Flagright Screenshots

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Flagright Pricing and Plans

Free Trial
Free Version

Starter

Pricing available upon request

No plan information available

    Growth

    Pricing available upon request

    No plan information available

      Scale

      Pricing available upon request

      No plan information available

        Enterprise

        Pricing available upon request

        No plan information available

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          Flagright Features

          • Popular features found in Financial Risk Management
            Credit Risk Management
            Loan Portfolio Management
            Operational Risk Management
            Portfolio Modeling
          • More features of Flagright
            Access Controls/Permissions
            Access Management
            Activity Dashboard
            Activity Monitoring
            AI/Machine Learning
            Alerts/Escalation
            Alerts/Notifications
            AML Compliance
            Anomaly Detection
            API
            Audit Trail
            Behavioral Analytics
            Behavior Tracking
            Case Management
            Check Fraud Detection
            Compliance Management
            Compliance Tracking
            Configurable Workflow
            Contact Database
            Content Generation
            Customer Accounts
            Customer Database
            Custom Fraud Rules
            Customizable Branding
            Customizable Reports
            Data Augmentation
            Data Capture and Transfer
            Data Import/Export
            Data Management
            Data Synchronization
            Data Visualization
            Document Storage
            Electronic Payments
            Enterprise Risk Management
            FACTA Red Flags
            Financial Analysis
            Financial Transaction Approval
            For Banking
            Foreign Exchange Risks
            For Insurance Industry
            Foundation Model
            Fraud Detection
            Investigation Management
            Market Risk Management
            Monitoring
            Natural Language Processing
            PEP Screening
            Personalization and Recommendation
            Predictive Analytics
            Real-time Alerts
            Real-Time Analytics
            Real-Time Data
            Real-Time Monitoring
            Real-Time Notifications
            Real-Time Reporting
            Real-Time Updates
            Reporting/Analytics
            Reporting & Statistics
            Risk Alerts
            Risk Analysis
            Risk Assessment
            Risk Management
            Risk Reporting
            Risk Scoring
            SARs
            Search/Filter
            Secure Data Storage
            Simulation and Scenario Generation
            SSL Security
            Text Summarization
            Third-Party Integrations
            Transaction History
            Transaction Monitoring
            Watch List
            Workflow Management

          Flagright Integrations

          LSEG Risk Intelligence
          LSEG Risk Intelligence

          Flagright User Reviews

          Overall Rating

          4.9

          Ratings Breakdown

          5

          92%

          4

          8%

          3

          0%

          2

          0%

          1

          0%

          Secondary Ratings

          Ease of Use

          4.8

          Value for money

          4.8

          Customer support

          5.0

          Functionality

          4.8

          Have you used Flagright and would like to share your experience with others?

          VR

          Verified
          Reviewer

          Banking

          11-50 employees

          Used daily for less than 6 months

          Review source

          Reviewed July 2025

          User Review

          5

          The platform is intuitive and powerful, but what truly sets it apart is the exceptional, hands-on support offered by the Flagright team.

          Ratings Breakdown

          5
          Ease of use
          5
          Value for money
          5
          Customer support
          5
          Functionality
          icon
          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.

          Read More

          AB

          Andrea B.

          Verified reviewer

          Financial Services

          51-200 employees

          Used daily for less than 2 years

          Reviewed January 2026

          Flagright has been a game-changer for our AML function

          5

          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.

          Ratings Breakdown

          5
          Ease of use
          5
          Value for money
          5
          Customer support
          5
          Functionality
          icon
          Pros:
          One of the best things about Flagright is the support we get from the team! [sensitive content hidden] is extremely accessible and supportive, providing regular support during and after initial implementation. The team collects and responds to our feedback with a genuine interest in understanding our wants and use cases, which is so crucial when selecting a vendor. In terms of the product, the UI is intuitive and the ability to configure rules without relying on engineering support is a huge advantage. The product is designed in a way that allows users, regardless of experience or skill level, to navigate it with minimal training required. We are also able to monitor and test within Flagright itself, without requiring any sophisticated data or QA work to develop metrics outside the platform. The copilot feature saves significant time for agents on name-screening tasks that can become extremely tedious and time-consuming. Our organization does not have much use case for some of the linkage analysis features yet, but I can see this being extremely valuable in certain contexts and wish there had been a tool out there like this in previous roles. The Flagright team is very open to collaborate and has already begun scoping new AI features we are excited about. Overall, Flagright has been a significant improvement over our previous solution and really allowed us to better control and streamline our AML processes. Excited to see new features roll out!
          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.

          Reasons for switching to Flagright

          We were looking for a more streamlined, intelligent tool that leveraged AI

          Read More

          VR

          Verified
          Reviewer

          Capital Markets

          2-10 employees

          Used weekly for less than 6 months

          Review source

          Reviewed October 2025

          Very user-friendly and effective

          5

          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.

          Ratings Breakdown

          5
          Ease of use
          5
          Value for money
          5
          Customer support
          4
          Functionality
          icon
          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

          Read More

          AT

          Andreas T.

          Verified reviewer

          Financial Services

          2-10 employees

          Used daily for less than 12 months

          Review source

          Reviewed December 2025

          Customer Support at its best

          5

          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

          Ratings Breakdown

          5
          Ease of use
          5
          Value for money
          5
          Customer support
          5
          Functionality
          icon
          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

          Read More

          AV

          Alina V.

          Verified reviewer

          Financial Services

          11-50 employees

          Used daily for less than 6 months

          Review source

          Reviewed November 2025

          Senior Compliance officer

          5

          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.

          Ratings Breakdown

          5
          Ease of use
          5
          Value for money
          5
          Customer support
          5
          Functionality
          icon
          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.

          Read More

          JM

          Jayme M.

          Verified reviewer

          Financial Services

          51-200 employees

          Used daily for less than 12 months

          Review source

          Reviewed October 2025

          Exceptional customer support

          5

          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.

          Ratings Breakdown

          5
          Ease of use
          5
          Value for money
          5
          Customer support
          5
          Functionality
          icon
          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.

          Read More

          UJ

          Urte J.

          Verified reviewer

          Financial Services

          51-200 employees

          Used daily for less than 12 months

          Review source

          Reviewed March 2025

          User review

          5

          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.

          Ratings Breakdown

          5
          Ease of use
          5
          Value for money
          5
          Customer support
          5
          Functionality
          icon
          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!

          Read More

          WD

          Wendy D.

          Verified reviewer

          Banking

          11-50 employees

          Used daily for less than 6 months

          Review source

          Reviewed May 2025

          Flagright user review

          5

          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

          Ratings Breakdown

          5
          Ease of use
          5
          Value for money
          5
          Customer support
          5
          Functionality
          icon
          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.

          Read More

          LD

          Laura D.

          Verified reviewer

          Financial Services

          2-10 employees

          Used daily for less than 6 months

          Reviewed January 2026

          Great tool

          5

          If you’re looking for a scalable, modern, and reliable AML and fraud‑prevention solution, Flagright is absolutely worth it.

          Ratings Breakdown

          5
          Ease of use
          4
          Value for money
          5
          Customer support
          5
          Functionality
          icon
          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.

          Read More

          VR

          Verified
          Reviewer

          Financial Services

          11-50 employees

          Used daily for less than 6 months

          Review source

          Reviewed September 2025

          AMAZING!!!

          5

          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.

          Ratings Breakdown

          5
          Ease of use
          5
          Value for money
          5
          Customer support
          5
          Functionality
          icon
          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.

          Read More

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