**Flagright** offers an **AI-native AML compliance and risk management platform** that transforms how businesses handle anti-money laundering (AML) processes. With real-time monitoring, screening, and reporting, Flagright helps reduce false positives and streamline investigations, making compliance easier and more efficient.

What are the features of Flagright?

* **Transaction Monitoring**: A high-performance scenario builder with sub-second API response times. * **Case Management**: Automated case management for streamlined investigations. * **AI Forensics**: Specialized AI agents tackling key AML compliance and fraud challenges. * **AML Screening**: Screen individuals against watchlists using third-party data and APIs to block illicit transactions. * **Risk Scoring**: Dynamic risk profiling for customers and transactions in real-time based on behavioral and inherent risk factors.

What are the use cases of Flagright?

* **Fraud Prevention**: Detect and stop fraud in real-time with no-code configurable solutions. * **AML Compliance**: Centralize monitoring, risk profiling, and regulatory alignment. * **False Positive Reduction**: Improve efficiency and focus on real risks. * **Onboarding**: Speed up onboarding with tools for risk scoring, AML screening, and monitoring. * **Governance**: Simplify processes, track performance, and stay compliant.

How to use Flagright?

To get started with Flagright, sign up for a demo on their website. Once onboarded, you can configure your compliance program using the no-code tools provided. Monitor transactions, screen individuals, and manage cases all from a centralized platform.