What is Flagright?
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.
