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Flagright
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Flagright is SOC 2 Type II compliant.
About
Flagright is a global leader in the fight against financial crime. We specialize in Anti-Money Laundering (AML) compliance and fraud prevention, providing a safe and secure service for financial institutions globally. Our unified solution combines many compliance tools into a powerful platform that can be integrated with a single, standardized API. Our solution includes real-time transaction monitoring, case management, customer risk assessment, and sanctions screening through a user-friendly, no-code interface. Flagright stands out with our real-time processing for instant suspicious activity
Compliance & infrastructure
Compliance leadership
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Penetration test
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This listing is partial
3/11 details · 27%SOC2C shows the verified essentials. 8 details are not yet provided by the company. Trust centers list more, so we invite the owner to fill the gaps here.
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Frequently asked
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Does Flagright have a bug bounty or vulnerability disclosure program?
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