Flagright

What is Flagright?

Flagright is an AI-native transaction monitoring and AML compliance platform designed to help financial institutions combat financial crime more effectively. It offers a comprehensive suite of tools for real-time monitoring, screening, and reporting, all powered by advanced AI. Flagright is trusted by regulated financial institutions globally to streamline their AML programs, reduce false positives, and stay ahead of evolving threats.

How to use Flagright?

Flagright offers a no-code configurability, allowing teams to easily set up and customize their AML programs without requiring technical expertise. Here’s a simplified view:

1. Transaction Monitoring: Configure rules in minutes using the custom scenario builder.
2. Case Management: Centralize investigations with collaborative workflows and an AI co-pilot.
3. AML Screening: Utilize reliable, instant global watchlist screening with frequent data updates.
4. Risk Scoring: Enhance compliance with dynamic risk assessment and customizable algorithms.
5. AI Forensics: Utilize Flagright's AI agents to reduce false positives, save costs, and minimize operational errors.

Why is Flagright important?

Flagright is essential for financial institutions because it provides:

• AI-Native Platform: State-of-the-art AI built into AML solutions from day one.
• No-Code Configurability: Enables easy setup and customization without technical expertise.
• Centralized Operations: Streamlines operations by replacing fragmented tools with a unified platform.
• Reduced False Positives: Minimizes wasted time and resources with high-precision false positive suppression.
• Cost Savings: Scales AML operations without proportional increases in headcount.

Where can I use Flagright?

Flagright's solutions are applicable in various industries, including:

• Payment Processors
• Neobanks & Fintechs
• Banks & Credit Unions
• Cryptocurrency
• Fund Management
• RIAs

Customer Success Stories

• Angela Cavendish, Fraud and Financial Crime Manager: "Today, Flagright’s real-time transaction monitoring serves as the backbone of our compliance strategy."
• Saqib Mirza, CEO & Co-founder: "With Flagright in the picture, these guys move at rocket speed, and that’s how we’ve stayed a step ahead."

Flagright is globally recognized as a leader in AI for fincrime compliance, trusted by customers across 6 continents.

By combining cutting-edge AI technology with intuitive, no-code configurability, Flagright empowers fincrime fighters to achieve precision, simplicity, and results that simply work. Explore Flagright's features and integrations to discover how it can revolutionize your AML compliance program.