Flagright is a regtech company that provides real-time transaction monitoring and anti-money laundering (AML) compliance solutions for fintechs, neobanks, and payment companies. Its platform focuses on helping financial institutions detect and prevent fraud and financial crime through configurable rules, analytics, and case management tools.
Flagright primarily positions itself as a regtech platform that may incorporate analytics and automation to enhance fraud detection and AML compliance workflows, but there is limited public information explicitly detailing proprietary AI models. Its AI usage is likely focused on augmenting rule-based monitoring with data-driven insights rather than serving as a general-purpose AI platform provider.