Flagright

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🚨 We’re heading to the American Bankers Association AML and Fraud Conference in Arlington! As financial crime grows faster and more coordinated, banks are under pressure to cut through the noise, prioritize the risks that matter most, and turn detection into defensible action. 👉 Our Director of Financial Crime Industry Engagement, Christopher Phillips, is speaking at the Partner Game Changers luncheon on Tuesday, presenting “Flagright Explainable AI Agents: AI investigations you can explain, defend, and audit.” He’ll show how AI agents can speed up AML and fraud investigations while giving compliance teams and examiners the transparency and audit trail they need. Building or scaling your AML/fraud stack? Swing by Booth 400 in The Hub to meet our team. We’d love to talk. #AMLCompliance #FraudPrevention #FinancialCrime #ExplainableAI #ABAAMLFraud

🏈 The people fighting financial crime rarely get to step away from the alert queue. On Sunday 18 October, we’re bringing together AML, fraud and financial crime leaders for an exclusive NFL matchday in Flagright’s private box at Wembley. Jacksonville Jaguars vs Houston Texans. No panels, no product demos. Just good people, sharp conversations and a proper view of the game. We can’t promise who wins. We can promise the only false positives will be the referee’s calls. 🕐 Sunday 18 October, 1:00 PM kickoff 📍 Private box, Wembley Stadium, London Seats are limited. Request your invite 👉 https://okt.to/1oX8QT

🚀Flagright has been named a Category Leader in Chartis Research’s AML Transaction Monitoring Solutions, 2026: Quadrant Update. Chartis highlighted our API-first architecture, AI-powered forensics and the combination of customer risk scoring with account and investigation data. These capabilities matter in the work that follows an alert: understanding the customer’s activity, investigating what changed and documenting the evidence behind a decision. Our article explains what Chartis highlighted and how those capabilities fit together in Flagright. 🔗 Read the full article in the comment.

🎰 Tomorrow's the day! ACAMS The Assembly kicks off in Las Vegas, and the Flagright team is ready. If you're heading to ARIA, here's where to find us: 🎤 Tue, Sept 29 | 2:35 PM | Juniper 2-3 Christopher Phillips joins Sophie Moser of U.S. Bank, Jessica Bartlett of American Express, Mateo Arbelaez, CAMS, CGSS of Mastercard, and Andrew Sanders of the U.S. Department of the Treasury for New Players, New Products, New Risks: Managing Compliance in an Evolving Financial Landscape 🎤 Wed, Sept 30 | 2:35 PM | Bristlecone 10 Effective by Design: Building AI-Driven AML Programs that Examiners Will Trust, with Xihua 'Sabrina' Chen of AML RightSource, Alex Feldman of Moody's Analytics, and Elizabeth Owen, MS, CAMS of First Bank of the Lake. 📍 Booth 415, all event long Stop by to see how Flagright helps banks and fintechs cut false positives, simplify their stack, and build AI-native, audit-ready compliance. Add the sessions to your agenda and come say hi. See you tomorrow! 👋 #ACAMSLasVegas #AML #FinancialCrimeCompliance

🗽 New York, we're heading to Global RegTech Summit USA on Tuesday, Sept 29 at Convene, 117 West 46th Street. Most AI talks in compliance are about what AI could do. Madhu G Nadig, our Co-Founder and Co-CEO, is taking the Main Stage to talk about what actually happened when we deployed it, including what we got wrong. 🎤 Tue, Sept 29 | 2:55 PM | Main Stage Lessons From Deploying AI in Financial Crime Compliance For the past two years, we've been running AI agents inside live investigations at banks, credit unions, and fintechs. Madhu will share seven lessons from that work, including: 🧭 Deciding what must stay deterministic and where AI reasoning earns its place 📋 Building agents on the institution's own approved procedures, not a vendor's 🧪 Simulating against historical alerts before going live 🔐 The governance questions CCOs and MLROs now ask in the very first meeting 🙋 Where we still keep humans in the loop, and why that builds trust He'll also cover what we would do differently at Flagright. After the talk, swing by booth #5 to keep the conversation going with Madhu and the Flagright team. See you in NYC! 👋 #RegTechSummit #RegTech #AML #FinancialCrime #AICompliance

We're #hiring a new Senior Account Executive in Singapore. Apply today or share this post with your network.

🎰 Las Vegas, we're heading to ACAMS The Assembly, Sept 29 to Oct 1 at ARIA Resort & Casino. This year's theme is Insight vs. Noise, and it fits the moment. AI has moved past pilots in AML, and compliance teams now need programs that are effective, explainable, and ready for examiners. Catch Christopher Phillips, our Director of Financial Crime Industry Engagement, on stage: 🎤 Tue, Sept 29 | 2:35 PM | Juniper 2-3 New Players, New Products, New Risks: Managing Compliance in an Evolving Financial Landscape, moderated by Sophie Moser of U.S. Bank, with Jessica Bartlett of American Express, Mateo Arbelaez, CAMS, CGSS of Mastercard, and Andrew Sanders of U.S. Department of the Treasury, Office of Terrorist Financing and Financial Crime. 🎤Wed, Sept 30 | 2:35 PM | Bristlecone 10 Effective by Design: Building AI-Driven AML Programs that Examiners Will Trust , with Xihua 'Sabrina' Chen of AML RightSource, Alex Feldman of Moody's Analytics, and Elizabeth Owen, MS, CAMS of First Bank of the Lake. 📍 Flagright customers report up to 93% fewer false positives and 80% lower compliance costs. If you're battling alert fatigue, fragmented tools, or manual risk reviews, swing by Booth 415 to see how Flagright helps banks and fintechs build AI-native, audit-ready compliance, and swap notes on what's working. See you in Vegas! 👋 #ACAMSLasVegas #AML #FinancialCrimeCompliance

We're #hiring a new Enterprise Account Executive in London Area, United Kingdom. Apply today or share this post with your network.