List of Flagright Customers
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.
The Flagright customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
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.
|
 |
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.
|
 |
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.
|
 |
|
Banking and Financial Services | 10 | $1M | United Kingdom | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
|
|
|
|
Banking and Financial Services | 15 | $1M | Switzerland | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
|
|
|
|
Professional Services | 15 | $2M | Gibraltar | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
|
|
|
|
Banking and Financial Services | 10 | $1M | Kenya | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
|
|
|
|
Professional Services | 25 | $3M | Argentina | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
|
|
|
|
Professional Services | 50 | $5M | Australia | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
|
|
|
|
Professional Services | 10 | $1M | Lithuania | Flagright | Flagright | AML, Fraud and Compliance | 2023 | n/a |
|
Buyer Intent: Companies Evaluating Flagright
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||