Flagright

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Flagright automates fincrime tasks with AI for AML compliance, reducing false positives.

Collection time:
2025-04-12
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What is Flagright?

Flagright AI automates repetitive, mundane tasks for fincrime ops teams and brings the power of GPT to AML compliance teams for the 1st time, globally! Flagright’s AI-native platform offers real-time monitoring, screening, and reporting to revolutionize AML compliance. It reduces false positives and streamlines investigations with AI Forensics, dynamic risk scoring, and no-code configurability.


How to use Flagright?

To use Flagright, contact their sales team for a demo. The platform offers no-code configurability, allowing users to easily set up a fincrime compliance program. It centralizes operations, replacing fragmented tools with a unified platform.


Flagright’s Core Features

AI-native Transaction Monitoring AML Compliance Solutions AI Forensics Dynamic Risk Scoring No-code Configurability Case Management AML Screening


Flagright’s Use Cases

  • Fraud prevention
  • AML compliance
  • False positive reduction
  • Onboarding
  • Governance
  • Risk management

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