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Banking Tech Awards
3rd December 2026
Hilton Park LaneLondon

Flagright

Profile

Flagright is the AI operating system for financial crime compliance, trusted by more than 100 banks and financial institutions across 30+ countries. Its configurable, audit-ready platform unifies transaction monitoring, watchlist screening, dynamic risk scoring, case management, investigations, regulatory reporting, governance and AI agents in one system.Fincrime compliance teams use Flagright to monitor risk in real time, configure controls without engineering dependency, investigate alerts with evidence-backed AI and maintain transparent decision trails across jurisdictions. Customers include UniCredit, smeBank, GoCardless, Payhawk, and Navro.