We had a very short project delivery schedule and Flagright pulled out all the stops to help. The dedicated Customer Success team were very impressive (big shout out to Povilas). Attention to problem solving and offering solutions really helped us get our production environment live within the short lead time.

Flagright has truly elevated our AML and transaction monitoring processes at Sciopay. One of the standout aspects is the exceptional support we’ve received — Kevin and the team are incredibly responsive, providing ongoing guidance not just during implementation, but well beyond. They actively listen to feedback and tailor improvements around real customer needs, which is invaluable when choosing a long-term compliance partner. The platform itself sets a new standard — it’s intuitive, powerful, and genuinely no-code. Our compliance analysts can build and test detection rules in real time, without needing engineering input, which has saved both time and resources. The integrated screening and monitoring tools are robust and smartly linked, allowing us to connect customer profiles, transactions, and alerts seamlessly. We’ve particularly benefited from the dynamic risk profiling and AI-powered Copilot feature, which reduces time spent on name screening and helps cut down false positives significantly. Case management is centralized and clear, making investigations, SAR drafting, and QA far more efficient. While we haven’t yet leveraged every advanced feature (like linkage analysis), it’s reassuring to know we can scale into them as our risk profile grows. Flagright has become a cornerstone of our financial crime control framework, helping us reduce operational burden and stay audit-ready across jurisdictions. A fantastic solution with a forward-thinking team behind it — highly recommended.

One of the best things about Flagright is the support we get from the team! Kevin is extremely accessible and supportive, providing regular support during and after initial implementation. The team collects and responds to our feedback with a genuine interest in understanding our wants and use cases, which is so crucial when selecting a vendor. In terms of the product, the UI is intuitive and the ability to configure rules without relying on engineering support has been a big win. The product is really designed in a way that allows users, regardless of experience or skill level, to navigate it with minimal training required. We are also able to monitor and test within Flagright itself, without requiring any sophisticated data or QA work to develop metrics outside the platform. The copilot feature saves significant time for agents on name-screening tasks that can become extremely tedious and time-consuming. We have not had to use it for regulatory filings yet, but the ability to automate some of this was very compelling. Our organization does not have much use case for some of the linkage analysis features yet, but I can see this being extremely valuable in certain contexts and wish there had a been a tool out there like this in previous roles. Overall, Flagright has been a significant improvement over our previous solution and really allowed us to better control and streamline our AML processes. Excited to see new features roll out!