Related Products
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About
Our philosophy of ‘People, Product, and Company’ reflects our priorities as a user-driven organization.
People:
Our story is about people—those who innovate daily, those who've worked with us, and YOU!
We're proud to unite a global, diverse team of creators, innovators, and investigators under one brand, all driven by our shared vision to transform compliance.
Product:
We’re innovators, not aggregators!
AML Watcher adapts to your needs with flexible datasets, features, and pricing. Whether you’re a startup or a large corporation, our proprietary database has you covered. Frustrated by other solutions, we built AML Watcher from scratch, ensuring it solves the challenges you face daily.
Company:
Join us in our journey to innovate and launch new features as your ultimate AML Data & Screening Partner.
We are AML Watchers, a force to be reckoned with!
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About
Flagright is an AI-native, no-code platform for transaction monitoring and AML compliance. It enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. By replacing fragmented systems, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Law firms, venture capital, law enforcement, investment, gaming and casinos, cyber security, financial services
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Audience
Financial institutions searching for a solution to manage and monitor transactions and payments
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationAML Watcher
Founded: 2023
8 The Green #16077 Dover, DE 19901
amlwatcher.com
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Company InformationFlagright
Founded: 2021
United States
www.flagright.com
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Compliance Features
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Integrations
Freshdesk
Gmail
HubSpot CRM
Intercom
Slack
Zendesk
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