Flagright
flagright.comSummary
Flagright provides an AI-native compliance-as-a-service platform focused on anti-money laundering (AML) and fraud prevention. Their offerings include real-time transaction monitoring, customer risk scoring, AML screening, and automated case management, all accessible via an API.
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 includes aspects of fraud detection. Their documentation explicitly mentions an 'API-first compliance-as-a-service solution' and 'The Flagright API is organized around REST', indicating strong developer API integration. However, Flagright does not appear to offer core payment processing, billing/subscription management, or dashboard/reporting for general payment operations, which are must-have features for the Stripe Payments Platform concept. Their focus is on risk management and compliance rather than direct payment facilitation.
