Flagright
flagright.comSummary
Flagright provides an AI-native platform for financial crime compliance, offering solutions for transaction monitoring, AML screening, customer risk scoring, and automated case management. Their services are designed to help financial institutions prevent fraud and ensure regulatory adherence through real-time detection and streamlined workflows.
Features2/19
See allMust Have
2 of 5
Developer API Integration
Fraud Detection
Payment Processing
Billing & Subscription Management
Dashboard & Reporting
Other
0 of 14
Stripe Connect
Stripe Issuing
Stripe Terminal
Stripe Treasury
Stripe Atlas
Stripe Capital
Stripe Sigma
Stripe Tax
Stripe Invoicing
Multi-Currency Support
Global Payment Methods
Webhook Event System
Customer Portal
Identity Verification
Rationale
Flagright offers solutions for fraud prevention and AML compliance, which aligns with the 'Fraud Detection' feature. Their website also explicitly mentions an 'API-first compliance-as-a-service solution' and provides 'API documentation', indicating 'Developer API Integration'. However, Flagright does not appear to offer direct payment processing, billing/subscription management, or dashboard/reporting for general payment metrics, which are core to the Stripe Payments Platform concept.
