| Name | Flagright AI |
| Overview | Flagright 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. |
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| Pricing | Please check the official website for detailed pricing information. A free version may be available. |
| Tags | AML Compliance, Fraud Prevention, Risk Management, AI Solutions, No-Code |
| App available? | No |
Flagright AI
5
/1 ratings
Overview
Discover Flagright AI's powerful solutions for AML compliance and fraud prevention, designed for businesses across various industries. Streamline risk management processes today!
Category: No-code
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