BANCE I.
BI
BANCE I.
Casino Dealer
Small-Business (50 or fewer emp.)
"I’ve managed flag rights by ensuring compliance with regulations and addressing issues effectively."
5/5
What do you like best about Flagright?

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 do you dislike about Flagright?

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.

Saqib M.
SM
Saqib M.
Small-Business (50 or fewer emp.)
"The best AML compliance solutions we've used"
5/5
What do you like best about Flagright?

- 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.

What do you dislike about Flagright?

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

Response from Joseph Ibitola of Flagright
Edit edit

Thank you for your kind words and trust in us, Saqib! It’s wonderful to hear that our platform’s ease of navigation and powerful rules, along with our team's responsiveness, have significantly contributed to your efforts in combating financial crime.

We'll continue to make sure your satisfaction is our top priority!

Igor G.
IG
Igor G.
Small-Business (50 or fewer emp.)
"Flagright + Sciopay Integration"
4.5/5
What do you like best about Flagright?

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.

What do you dislike about Flagright?

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.

Response from Joseph Ibitola of Flagright
Edit edit

Thanks for your valuable feedback, Igor. We're glad our support and open API documentation met your expectations. Ensuring our partners can seamlessly integrate and utilize our solutions is a top priority for us.

Your suggestion for adding use cases to our API docs is great, and we've now enhanced our API documentation to make integration even smoother.

Please continue to share your insights and needs with us; your feedback is crucial for our continuous improvement and innovation.

See how Flagright improved
Mike E.
ME
Mike E.
Credit and Enterprise Risk Officer
Mid-Market (51-1000 emp.)
"An in-dept all in one AML Solution tailored to provide users with a seamless experience"
5/5
What do you like best about Flagright?

Seamless, user-friendly and easy to navigate Review collected by and hosted on G2.com.

What do you dislike about Flagright?

Should be available in more countries for more users Review collected by and hosted on G2.com.

Leonardo C.
LC
Leonardo C.
Small-Business (50 or fewer emp.)
"The most efficient AI native AML Compliance platform I've used"
5/5
What do you like best about Flagright?

The smart and efficient tool that helps us to manage all the AML Compliance risks and with the best customer support I've experienced throughout my career. Review collected by and hosted on G2.com.

What do you dislike about Flagright?

Not a lot of sources for sanctions screenings, which can be improved to have an even more complete solution. Review collected by and hosted on G2.com.

Response from Joseph Ibitola of Flagright
Edit edit

Thank you for your kind words and valuable feedback, Leo. We're delighted to hear about your positive experience with our AML Compliance platform and customer support. Your note on expanding sanctions screening sources is well-received; we're actively working on enhancing this aspect to provide a more comprehensive solution.

We're committed to supporting Ziina's compliance needs and appreciate your suggestions for improvement. Please feel free to reach out with any further insights or needs.

Gitari T.
GT
Gitari T.
Small-Business (50 or fewer emp.)
"Quick to integrate and intuitive to use transaction and user monitoring system."
5/5
What do you like best about Flagright?

The abliity to edit rules quickly. Being able to jump in an alter a rule, expesically for a specific risk level or user has saved us from new bad actors several times. Review collected by and hosted on G2.com.

What do you dislike about Flagright?

There isn't much right now. Potentially the ability to link directly to our KYC providers for easier risk level setting. Review collected by and hosted on G2.com.

Response from Joseph Ibitola of Flagright
Edit edit

We're thrilled to hear about your positive experience with Flagright's quick integration and intuitive transaction and user monitoring system, Gitari. It's great to know the ability to quickly edit rules has been particularly beneficial for your team.

Your suggestion regarding direct linking to KYC providers is noted and appreciated. We’re always looking for ways to enhance our platform’s functionality and user experience.

Jamal K.
JK
Jamal K.
Co-Founder
Small-Business (50 or fewer emp.)
"Transaction monitoring for Payment Provider in Kenya"
5/5
What do you like best about Flagright?

- Automated transaction monitoring with pre-built in rules allowing you to get started immediately

- Great customer support to ensure that the integration, data ingestion is working

- Automated sanction screening Review collected by and hosted on G2.com.

What do you dislike about Flagright?

There's nothing we dislike about Flagright so far Review collected by and hosted on G2.com.

Response from Joseph Ibitola of Flagright
Edit edit

Thanks Jamal! It’s great to hear that our solutions are performing well for you!

We appreciate your feedback and look forward to continuing to support your business.

VG
Viktorija G.
Mid-Market (51-1000 emp.)
"The most effective AI compliance monitoring tool"
5/5
What do you like best about Flagright?

Performance boards (Dashboards), I also like the ability to create and adjust the rules as easy as possible, and i also love how responsive the Flagright team is to our several requests and how quickly it takes them to make changes we need. Review collected by and hosted on G2.com.

What do you dislike about Flagright?

So far so good, one area of improvement I see, and which is already in progress, is to make the simulator function as effective as possible for our needs Review collected by and hosted on G2.com.

Response from Joseph Ibitola of Flagright
Edit edit

Thank you for recognizing Flagright as the most effective AI compliance monitoring tool, Viktorija! It’s great to hear our efforts in making quick changes are appreciated!

We’re actively working on enhancing the simulator function, as you’ve pointed out, to ensure it fully meets your needs. Please continue to share your insights and needs with us, your feedback is invaluable in guiding our improvements.

JI
Jihan I.
Small-Business (50 or fewer emp.)
"Fighting Financial Crime Effectively with FlagRight"
5/5
What do you like best about Flagright?

What sets FlagRight apart is the remarkable commitment of their team in serving clients. Their continuous drive to enhance an already outstanding platform has been truly impressive. The extensive and adaptable rule sets empower us to adopt a risk-based strategy, making the most of our resources. I wholeheartedly endorse this tool for any payment-focused business aiming to bolster the security and dependability of their financial transactions. Review collected by and hosted on G2.com.

What do you dislike about Flagright?

At the moment there is nothing I dislike about flagright at the moment. Review collected by and hosted on G2.com.

Response from Joseph Ibitola of Flagright
Edit edit

Thank you for your kind words, Jihan! We’re thrilled you value our team's effort and the adaptability of our platform.

It's great to know we’re helping enhance the security and efficiency of Pesawise's financial transactions. Your endorsement is greatly appreciated.

Povilas D.
PD
Povilas D.
Transaction Monitoring Team Lead
Mid-Market (51-1000 emp.)
"The most efficient transactions monitoring tool with the quickest support"
5/5
What do you like best about Flagright?

- Customer Support

- Useful generative AI features

- Simplicity of the tool (from the UI perspective)

- Configurability of the rules library Review collected by and hosted on G2.com.

What do you dislike about Flagright?

- Rule simulator (there's currently no possibility to filter transactional data) Review collected by and hosted on G2.com.

Response from Joseph Ibitola of Flagright
Edit edit

Thanks for highlighting Flagright as the most efficient transaction monitoring tool with quick support, Povilas.

Your feedback on enhancing the rule simulator with filtering capabilities is invaluable, and we’re actively working to improve this feature to better serve your needs.