List of Flagright Customers
Flagright
Since 2010, our global team of researchers has been studying Flagright customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Flagright for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Flagright for AML, Fraud and Compliance include: Banked, a United Kingdom based Banking and Financial Services organisation with 200 employees and revenues of $49.0 million, Kevin., a Lithuania based Professional Services organisation with 336 employees and revenues of $40.0 million, Ziina, a United Arab Emirates based Banking and Financial Services organisation with 150 employees and revenues of $22.0 million, Aforti, a Poland based Banking and Financial Services organisation with 150 employees and revenues of $20.0 million, Traxion Tech, a Philippines based Professional Services organisation with 150 employees and revenues of $13.0 million and many others.
Contact us if you need a completed and verified list of companies using Flagright, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Aforti | Banking and Financial Services | 150 | $20M | Poland | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Aforti implemented Flagright in the AML, Fraud and Compliance category to strengthen compliance across its SME-focused financial services. Aforti is a non-banking financial holding offering operation financing, factoring, debt collection and online currency exchange, and the Flagright deployment supports the company as it expands internationally across Central and Eastern Europe.
The Flagright deployment emphasizes AI-driven sanctions screening, continuous transaction monitoring, machine learning risk scoring, automated alert generation and structured case management for investigator triage. Configuration included compliance reporting modules and workflows aligned to customer screening, transaction surveillance and alert lifecycle management, supporting verification of sanction lists and monitoring transactions for AML as stated by Aforti leadership.
Operational scope covers Aforti’s core product lines, with controls applied to onboarding, transaction processing and cross-border flows tied to the firm’s international expansion. The program was positioned to address CBC requirements and centralize oversight of compliance activities across financing, factoring, debt collection and online FX services.
Governance adjustments focused on instrumenting automated alert triage and case workflows to support compliance investigators and regulatory reporting. Flagright’s AI-driven tooling is described as reinforcing Aforti’s commitment to secure and compliant services and providing the capabilities needed to navigate a complex regulatory landscape during the company’s ongoing expansion.
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Banked | Banking and Financial Services | 200 | $49M | United Kingdom | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Banked implemented Flagright as part of its AML, Fraud and Compliance tooling to strengthen compliance and fraud monitoring across its operations in the United Kingdom. The deployment positioned Flagright as the primary AML, Fraud and Compliance application supporting Banked's compliance and risk teams.
Flagright was configured to deliver core transaction monitoring, rule based alerting, risk scoring, screening workflows and case management capabilities typical of AML, Fraud and Compliance platforms. The implementation emphasized configurable policy rules, automated alert generation and centralized case handling to support ongoing investigations and regulatory reporting workflows.
Operationally the Flagright deployment was oriented toward Banked's compliance, fraud investigation and operations functions, providing a unified interface for alert triage and case escalation. Governance changes accompanied the rollout, formalizing alert ownership, triage SLAs and escalation paths to align compliance procedures with the new Flagright workflow orchestration.
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Brass | Banking and Financial Services | 100 | $10M | Nigeria | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Brass implemented Flagright to support AML, Fraud and Compliance. The engagement targeted card payment fraud prevention and transaction monitoring for Brass's Nigeria operations, and public commentary during procurement notes a competitive evaluation between Flagright and Unit21.
Flagright was configured to provide real time transaction monitoring, a configurable rules engine for suspicious activity detection, alert triage and case management, and AML screening workflows. The Flagright application was used to centralize rule authoring, alert prioritization and investigator workflows for card payment streams, aligning monitoring logic with compliance control frameworks.
Deployment positioned Flagright as the primary AML and fraud orchestration layer, integrated into Brass's card processing and customer onboarding flows via API based connectors to enable event ingestion, enrichment and alert generation. Operational coverage concentrated on compliance and fraud investigation teams, with Flagright feeding investigation workflows and regulatory reporting processes across risk and operations.
Governance focused on iterative rule tuning, established reviewer roles and escalation paths, and documented alert handling playbooks and retention policies within the Flagright platform as part of Brass's compliance program. The public selection signal confirms Brass chose Flagright in 2023 following a head to head decision with Unit21.
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Capi Money | Banking and Financial Services | 10 | $1M | United Kingdom | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Capi Money implemented Flagright as an AML, Fraud and Compliance solution to secure its international payments services targeting African importers. The deployment is explicitly tied to Capi Money’s objective of delivering US and European levels of pricing and speed for invoice settlements in USD, EUR, GBP, and RMB, positioning Flagright to operate across cross-border payment and invoice workflows.
Flagright was configured to provide core AML, fraud detection, and compliance capabilities typical of the AML, Fraud and Compliance category, including transaction monitoring, sanctions and PEP screening, automated risk scoring, identity verification workflows, and case management for investigations. Configuration focused on real-time decisioning and a rule engine to generate alerts and route high-risk payments for manual review, aligning control points with international invoice settlement stages.
Integrations were implemented into Capi Money’s payment initiation and settlement flows and customer onboarding processes so that AML and fraud checks execute at onboarding and immediately prior to international invoice settlement. The integration scope emphasizes screening and monitoring of remittances and currency conversions used by importers across Africa, enabling compliance teams to intercept suspicious flows before funds are settled.
Governance for the Flagright implementation centers on compliance-led review workflows and alert triage within Capi Money’s operations, with escalation paths for regulatory reporting and investigator handoff. Company leadership framed the partnership as an operational upgrade, with Capi Money stating the integration will enhance security and efficiency and Flagright positioning its technology as foundational to transforming how African businesses handle international payments.
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Cryptonow | Banking and Financial Services | 15 | $1M | Switzerland | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
In 2023 Cryptonow integrated Flagright to embed AI-native AML compliance into its cryptocurrency services, implementing the application Flagright to address AML, Fraud and Compliance requirements. The deployment targeted Cryptonow Group AG, a Switzerland based cryptocurrency services provider with a compact operations footprint, and focused on securing transaction flows and protecting user assets across its platform.
The Flagright implementation centered on AI driven transaction monitoring, real time screening for suspicious activity, entity and wallet risk scoring, alerting, and case management consistent with AML, Fraud and Compliance functional expectations. Configuration emphasized rule tuning and ML model calibration to align automated detection thresholds with Cryptonow risk appetite and the peculiarities of digital asset transaction patterns.
Integration work linked Flagright into Cryptonow transaction processing and user onboarding workflows, consuming transaction streams and customer data via API level connectivity and feeding alerts into operational queues. Operational coverage included compliance, risk, operations, and customer support teams, enabling flagged cases to be triaged and escalated within existing operational processes.
Governance changes accompanied the rollout to formalize alert handling, investigation workflows, and compliance ownership, with documented escalation paths and periodic model review processes. The partnership and Flagright deployment aimed to enhance the security of cryptocurrency transactions and protect users from evolving digital financial threats while strengthening Cryptonow’s compliance posture.
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Professional Services | 15 | $2M | Gibraltar | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
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Banking and Financial Services | 10 | $1M | Kenya | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
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Professional Services | 25 | $3M | Argentina | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
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Professional Services | 50 | $5M | Australia | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
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Professional Services | 10 | $1M | Lithuania | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
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Buyer Intent: Companies Evaluating Flagright
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| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD Flagright Coverage
Flagright is a AML, Fraud and Compliance solution from Flagright.
Companies worldwide use Flagright, from small firms to large enterprises across 21+ industries.
Organizations such as Banked, Kevin., Ziina, Aforti and Traxion Tech are recorded users of
Flagright for AML, Fraud and Compliance.
Companies using Flagright are most concentrated in Banking and Financial Services and Professional Services, with adoption spanning over 21 industries.
Companies using Flagright are most concentrated in United Kingdom, Lithuania and United Arab Emirates, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Flagright across Americas, EMEA, and APAC.
Companies using Flagright range from small businesses with 0-100 employees - 85.29%, to mid-sized firms with 101-1,000 employees - 14.71%, large organizations with 1,001-10,000 employees - 0%, and global enterprises with 10,000+ employees - 0%.
Customers of Flagright include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified Flagright customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.