Flagright

Flagright is an AI-native platform for transaction monitoring (KYT for fiat and crypto), AML screening and case management, with integration that the company says takes four to seven days. It was founded in 2021, with offices in San Francisco, Singapore and Berlin, and is a Y Combinator alumnus.

Products The product list covers real-time KYT transaction monitoring for fiat and crypto, a no-code rule builder, sanctions and PEP screening, and an AI forensics copilot. A single API checks both card and IBAN transfers and blockchain transactions.

Who it suits Target customers are fintechs, PSPs, EMIs, crypto ramps, cross-border remittance providers and neobanks. Coverage is stated as global, including the United States, the EU, the United Kingdom, Africa, Asia and LATAM.

Pricing Flagright uses a transparent SaaS subscription. Plan prices and limits are not listed in the source data and should be confirmed with the company.