Flagright
Flagright is an API-first platform for transaction monitoring, fraud prevention, customer risk assessment and sanctions screening with no-code rule building. It is aimed at neobanks, payment companies and crypto businesses looking for fast
Our Verdict
A solid modern pick for neobanks and crypto teams who want AML plus fraud without an enterprise RFP.
Pros
- API-first AML and fraud in one platform
- No-code rules for fast iteration
- Good fit for crypto and neobank flows
- Modern stack with fast implementation
Cons
- Younger vendor vs Actimize or Feedzai
- Smaller reference base in tier-1 banks
- Data network shallower than incumbents
- Scaling on complex alert workflows unproven
When to Use Flagright
Good fit if you need
- Real-time transaction monitoring for neobank AML compliance
- No-code rule builder for custom fraud detection policies
- Sanctions screening integration for crypto payment platforms
- Customer risk scoring API for dynamic AML risk profiles
- SAR filing workflow automation for financial crime reporting
Pricing
Price wrong?Flagright Pricing
- Pricing Model
- custom
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Lock-in Assessment
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