NameFlagright AI
OverviewFlagright AI offers advanced solutions for anti-money laundering (AML) compliance and fraud prevention. Utilizing a no-code platform, it empowers businesses to effortlessly screen, monitor, and investigate transactions. The platform features real-time transaction monitoring and case management, complemented by automated end-to-end solutions. Its AI-driven forensics enable thorough investigations of suspicious activities. Additional functionalities include automating customer risk assessments, offering customizable algorithms, and conducting merchant monitoring to pinpoint potential fraud and AML risks. With essential tools like sanctions and PEP screening, as well as notifications for bad actor databases and ID verification, Flagright caters to diverse industries, such as fintech, banking, neobanks, cryptocurrency merchants, and e-commerce. As such, it stands as a pivotal resource for enhancing compliance and fraud prevention while simplifying risk management processes.
Key features & benefits
  • Real-time transaction monitoring
  • Comprehensive case management
  • Automated solutions from start to finish
  • AI forensics for detailed investigation of suspicious activities
  • Automation of customer risk assessments
Use cases and applications
  • Automate AML compliance checks and fraud monitoring in real time, allowing businesses to screen and investigate suspicious activities efficiently.
  • Enhance customer risk assessments with customizable algorithms and automated solutions to identify and reduce potential risks.
  • Boost fraud prevention strategies in industries like fintech and banking through effective features such as sanctions screening and ID verification.
Who uses?
  • Compliance Officers
  • Fraud Analysts
  • Risk Managers
  • Financial Institutions
  • Online Marketplaces
  • Cryptocurrency Exchanges
PricingPlease check the official website for detailed pricing information. A free version may be available.
TagsAML Compliance, Fraud Prevention, Risk Management, AI Solutions, No-Code
App available?No

Leave feedback about this

  • Quality
  • Price
  • Service

PROS

+
Add Field

CONS

+
Add Field

🔎 Similar to Flagright AI

Discover Visily AI, the ultimate tool for seamless wireframing and high-fidelity mockup creation. Ideal for designers and product managers seeking efficiency.

Discover Gooey.AI, a powerful low-code platform that simplifies AI application development. Create workflows, generate content, and integrate AI features seamlessly!

Explore Brancher AI, the no-code platform for creating AI-powered applications easily. Monetize your creations with robust support and security features.

Discover Dystr, an AI-driven platform designed for engineers and data professionals to automate tasks, analyze data, and visualize outcomes. Enhance your productivity with powerful calculations and smart automation solutions.

Discover VWO Testing, the ultimate tool for A/B, split, and multivariate tests to improve user experience and increase conversion rates. Explore its features today!

Discover Neon AI, the platform that empowers developers to create intelligent conversational AI applications with ease. Explore features, use cases, and more!

Discover Viable, the AI-driven tool for automated qualitative data analysis and customer feedback insights. Easy to use and efficient for data analysts and market researchers.

Discover Liner.ai, the innovative no-code tool for building and deploying machine learning applications effortlessly and rapidly. Perfect for data scientists, engineers, and developers.

Discover Wand AI, the no-code AI platform that empowers users to create, manage, and deploy AI solutions effortlessly. Join our community today!

Explore Robovision.ai, the leading platform for AI vision intelligence managing smart machines in horticulture and beyond. Discover its key features, use cases, and integration options.

Discover AI Surge Cloud, a Low Code Data Analytics platform that accelerates data delivery and empowers teams with real-time insights. Enhance productivity with ease!

Discover Axiom, a powerful no-code platform for automating tasks and web scraping, designed for ease of use for all. Get started with Axiom today!

Top AI tools categories
🔥

Create your account to unlock more features:

Save your favorite AI tools and add your own custom AI collections.