Flagright

Streamline AML Compliance and Fraud Prevention with Flagright

Flagright is an AI-powered platform that revolutionizes anti-money laundering (AML) compliance and fraud prevention for fintechs and banks. Designed to optimize workflows and enhance investigative efficiency, Flagright empowers organizations to monitor, screen, investigate, and report suspicious activities with unparalleled speed and accuracy.

Automate Compliance Workflows

Flagright's AI-narrative copilot generates context-aware case closure narratives, eliminating the time-consuming manual process. Its automated case management features streamline investigations, allowing teams to focus on high-impact tasks. With fast, collaborative, and customizable transaction monitoring, organizations can stay ahead of evolving financial crime threats.

Enhance Risk Assessment and Screening

Flagright's automated customer risk assessment capabilities simplify onboarding and transaction risk management. Easily define custom risk factors for consumer or business customers, ensuring a tailored approach to compliance. The platform's sanction, PEP, and adverse media screening capabilities are available through a single API, providing comprehensive risk monitoring.

Empower Collaborative Investigations

Flagright's user-friendly console promotes effective team collaboration, enabling secure and anonymous information sharing with other fintechs globally. The customizable rules library allows organizations to define risk-based transaction monitoring strategies, ensuring compliance with evolving regulatory requirements.

Unlock the Power of AI-Driven Compliance

Flagright's AI-native architecture sets it apart, delivering unparalleled efficiency and accuracy in AML compliance and fraud prevention. By automating time-consuming tasks and empowering teams with advanced investigative tools, Flagright helps organizations stay ahead of financial crime threats and maintain regulatory compliance with ease.