Flagright Pros and Cons

Flagright's AML and Fraud provention tools are exceptional! Giving me the ability to configure the platfor to fit me needs in real-time transaction monitoring without the hassle of complex integrations. The AI-driven features make a significant impact, but what stood out to me the most was the quick implementation process and the team’s responsiveness to feature requests Review collected by and hosted on G2.com.

There is nothing to dislike. Working closely with the team has been great, and taking the time to build the best product makes all the difference Review collected by and hosted on G2.com.

Flagright has been a game-changer for our AML operations. Their team is super responsive and always ready to help whenever we need support. The AI-powered features have made a huge difference—not only have we been able to speed up investigations, but the AI also helps make them more precise, giving us better insights and reducing unnecessary manual work. The automation has really cut down false positives, making our workflow much more efficient. Overall, it’s been a great experience. Review collected by and hosted on G2.com.

There’s nothing we really dislike. As part of our current process, we often download exports during investigations, but we’ve been working with the team to streamline this and have already seen improvements. Review collected by and hosted on G2.com.

Flagright is an exceptional platform for AML compliance and fraud prevention! Its no-code setup is incredibly user-friendly, allowing real-time transaction monitoring, and so much more without the need for complex integrations. The AI-powered features are a game-changer. What impressed me most was the speed of implementation and the teams willingness to work through feature requests. Review collected by and hosted on G2.com.

There is nothing I dislike. I was axious to get features out, but these is like any company - they take time. Review collected by and hosted on G2.com.

FlagRight offers a very customisable platform that AML and Risk teams can use and tailor to the specific transactional and KYC data contexts of their company. Doing a good and thorough implementation helps to save time operationally and technologically.Their API documentation is only easy to understand and integrate mapping well with many types of data structures and scenarios a fintech would encounter. Review collected by and hosted on G2.com.

As a younger company, there can sometimes be minor bugs. That being said, the team is generally very responsive, fast and transparent to solve these issues Review collected by and hosted on G2.com.

Using Flagright has been one of the best decisions, as it streamlines operations when monitoring transactions, fraud patterns, and investigations, and improves result visibility — a marvel for the AML world!! Review collected by and hosted on G2.com.

Nothing, I would say that Flagright has all the correct features! Review collected by and hosted on G2.com.

Great service and support during the implementation. Helpful tool to help during the project including knowledge base article for guidance. Review collected by and hosted on G2.com.

Satisfied with Flagright overall. However, as our compliance needs evolve, I'm eager to see how Flagright continues to innovate and adapt. I'm particularly interested in exploring. Review collected by and hosted on G2.com.

Ease of Use

No Code Implementation

Product Support

The control is given to the correct department Review collected by and hosted on G2.com.

Some features (not essential) need maturing and are missing as this product is relatively young, especially on the AI side.

But the product is in a great position right now, and advancing rapidly. Review collected by and hosted on G2.com.

What I like best about Flagright is its streamlined approach to managing flag rights and its ability to ensure compliance with regulations efficiently. Review collected by and hosted on G2.com.

What I find less favorable about Flagright is that its system can sometimes be complex to navigate, especially for new users. Review collected by and hosted on G2.com.

- Incredibly easy to navigate produce with powerful rules, ensuring we're extremely well equipped to combat financial crime

- Incredibly responsive and helpful team (I really mean all of the team, sales to developers) Review collected by and hosted on G2.com.

- We're extremely content with the product to date Review collected by and hosted on G2.com.

Flagright was very responsive and helpful during our integration. They've have an open API documentaion, that developers can review before the sales conversation, allowing to figure out if the solution will be relevant. The team supported us during the development and after launch. Review collected by and hosted on G2.com.

It would be great if Flagright provides few use cases or cook books in the API documentation to allow a faster integration. Review collected by and hosted on G2.com.