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

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