What is Flagright?
Flagright is an AI-native AML compliance and risk management solution designed for fintech startups, banks, neobanks, cryptocurrency, merchants, and gaming & gambling industries. It provides a unified platform for AML compliance, fraud prevention, and risk management, enabling businesses to monitor, detect, investigate, and report suspicious activities.
Key Features of Flagright
Real-time Transaction Monitoring
Flagright's real-time transaction monitoring enables instant detection of suspicious activities, ensuring effective AML compliance and fraud prevention.
Case Management
The platform offers an automated end-to-end solution to investigate suspicious activity, empowering compliance and fraud teams to work collaboratively and efficiently.
AI Forensics
Flagright's AI-native auto-analysis and decisive recommendations enable businesses to make informed decisions and take swift action against potential risks.
Customer Risk Assessment
The platform automates customer risk assessment with customizable algorithms, allowing businesses to refine their AML compliance and fraud prevention strategies.
Sanctions, PEP, and Adverse Media Screening
Flagright's partner network and customizable data sources enable businesses to screen individuals and entities against reliable data providers.
How Does Flagright Work?
Flagright's no-code platform empowers operational teams to work and collaborate more effectively and faster. The platform offers a range of tools, including:
Console
A user-friendly console that promotes team collaboration, enhances productivity, and expedites decision-making.
Case Management
An automated end-to-end solution to investigate suspicious activity, enabling compliance and fraud teams to work collaboratively and efficiently.
Risk Scoring
A customizable risk scoring engine that enables businesses to define risk-based thresholds and actions for each rule.
Sanctions Screening
A reliable sanctions screening solution that enables businesses to screen individuals and entities against reliable data providers.
Pricing and Plans
Flagright offers a range of plans and pricing options to suit different business needs. Contact their sales team to learn more about their pricing and plans.
Comments
Flagright is a game-changer for fintech startups and financial institutions looking to elevate their AML compliance and fraud prevention strategies. With its AI-native platform, real-time transaction monitoring, and customizable risk scoring engine, Flagright is the perfect solution for businesses looking to stay ahead of financial crime.
Helpful Tips
- Flagright offers a range of resources, including a blog, events, and webinars, to help businesses stay up-to-date with the latest AML compliance and fraud prevention strategies.
- The platform offers a free demo, enabling businesses to experience its features and capabilities firsthand.
- Flagright's customer support team is available to assist with any questions or concerns, ensuring a seamless onboarding experience.
Frequently Asked Questions
What is Flagright's API uptime?
Flagright's API uptime is 99.99%.
How long does it take to integrate Flagright's API?
Integration time is approximately 5 days.
What is Flagright's accuracy of case narratives?
Flagright's accuracy of case narratives is 92%.