Flagright
Deployment
Overview
About Flagright
Flagright is an enterprise-grade, AI-native financial crime compliance and fraud prevention platform engineered specifically for the fast-paced compliance needs of on-chain fintechs, crypto exchanges, stablecoin payment systems, digital banks, and traditional financial institutions.Operating under the Software-as-a-Service (SaaS) model, Flagright bridges the gap between traditional fiat compliance and decentralized web3 systems by centralizing multi-asset workflows into a single API and a no-code dashboard.Core Pillars & Technical CapabilitiesReal-Time Transaction Monitoring: Built to scale alongside heavy transaction volumes, Flagright evaluates transaction risk at execution speed.
It boasting sub-second (under $440\text{ms}$) API response times to ensure compliance reviews do not disrupt the consumer checkout or payment experience.On-Chain & Off-Chain Data Ingestion: The platform unifies traditional KYC/onboarding data, fiat payment flows (including compliance with major card network
At a glance
Software information
Industries served, licensing and the support Flagright provides.
Industries
- Information-technology-services
Licensing
- Proprietary
- Monthly Payment
Support
Training
- Webinar
- Documentation
Knowledge Base
Capabilities
Flagright features
The full feature set, grouped by module.
Blockchain Analytics Platform
- Real-Time Transaction Monitoring
- Wallet Tracking & Analysis
- Address Clustering & Entity Identification
- Risk Scoring & Fraud Detection
- AML & Compliance Analytics
- Multi-Blockchain Support
- Historical Data Analysis
- API & Data Export Access
- Custom Alerts & Notifications
- Audit Trail & Reporting
Plans
Flagright pricing
Works with
Integrations
Flagright connects with the tools your team already uses.
Media
Screenshots & video
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