Flagright

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