Flagright Alternatives (January 2026)

AI-native AML Compliance & Risk Management Solutions | Flagright

http://www.flagrigh.com/

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

4.9/5

52+ reviews

Reviewed on:

ComplyAdvantage | AI-driven fraud & AML risk detection

https://complyadvantag

.com/

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

KYC-Chain - Blockchain & Banking KYC / AML Compliance Solution

https://kyc-chai

.com/

All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

Stay Ahead of Financial Crime with FinScan's AML Solutions

https://www.finsca

.com/

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

Anti-Money Laundering (AML) Software | Abrigo

https://www.abrig

.com/software/bsa-aml-and-fraud/bam/

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

SEON | End-to-End Platform for Fraud Prevention & AML Compliance

https://seo

.io/

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

Sanction Scanner: Anti-Money Laundering Solutions - Sanction Scanner

https://sanctionscanne

.com/

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

WorkFusion: AI for AML risk mitigation

https://www.workfusio

.com/

Identify and mitigate financial crime risk with AI agents.

KYC & AML Automation Software - Passfort platform - Moody's

https://www.moody

.com/web/en/us/kyc/products/passfort.html/

Moody's Passfort platform automates risk & compliance workflows with digital data checks to reduce manual work. Book a demo today.

The Customizable No-Code Platform for Risk & Compliance Operations | Unit21

https://www.unit2

.ai/

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.